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Hyderabad
shaik ismail

shaik ismail

AML/KYC analyst

Banking / Loans

Hyderabad, Hyderabad

Social

About shaik ismail:

18 years experience in banking

Experience

18 years experience in banking

Education

Masters in commerce and pgdbm from NMIMS

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Jobs near Hyderabad, Hyderabad

  • Work in company

    kyc/aml

    Artech

    Demonstrated understanding of Anti-Money Laundering (AML) regulations policies and procedures. Prior experience in KYC transaction monitoring alert review investigation of suspicious activities. · ...

    Hyderabad

    2 weeks ago

  • Work in company

    Mega Walk-in drive For AML-KYC

    Sutherland

    We are hiring for AML-KYC role with minimum 6 months of experience. · Collect and verify customer information (ID, address, business documents). · Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers. · ...

    Hyderabad

    1 month ago

  • Work in company

    KYC Operations Senior Analyst

    Wise

    +Job summary · We are seeking a Senior Analyst to join our KYC Operations team. As a Senior Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements.+QualificationsExcellent verbal and written English skills. · A minimum of 3+ ...

    Hyderabad

    2 weeks ago

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