
Siva Raju
Accounting / Finance
About Siva Raju:
As KYC Analyst Hands on experience in End-to-End KYC, Transaction monitoring, Sanction screening as well as client onboarding, CDD & EDD, AML and PEP
Experience
Professional with 3.4 years of experience & Expert in End to End KYC, Transaction Monitoring, Client Onboarding and Sanction Screening
Education
Graduation in B.Tech
Professionals in the same Accounting / Finance sector as Siva Raju
Professionals from different sectors near Bengaluru, Bengaluru Urban
Other users who are called Siva
Jobs near Bengaluru, Bengaluru Urban
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KYC Analyst
5 days ago
confidential Bengaluru / BangaloreConduct thorough background checks on new and existing customers assessing their risk profiles and identifying any potential signs of suspicious activity Perform detailed reviews of high-risk customers and transactions applying additional scrutiny when required Monitor transactio ...
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Business Analyst- Wholesale KYC Operations
1 month ago
JPMorgan Chase Bank BengaluruJoin a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. · ...
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Senior AML/KYC Analyst
1 week ago
Orcapod Consulting Services Bengaluru, Mumbai, PuneJob summary · We are hiring a Senior AML/KYC Analyst with strong experience in UK KYC / AML operations to support quality control and team mentoring activities within a leading consulting environment. · 5+ years of relevant AML/KYC experienceExperience working in KPO / captive / ...