beBee background
Professionals
>
Bengaluru
Siva Raju

Siva Raju

KYC Analyst

Accounting / Finance

Bengaluru, Bengaluru Urban

Social


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

  • confidential Bangalore

    You will play a key role in client onboarding performing CDD and EDD checks ensuring compliance with AML and KYC regulations. · ...

  • MUFG Bengaluru, Karnataka

    This role involves conducting periodic KYC reviews/New Business Onboarding/Ad-hoc review for MUFG Bank and MUFG Securities booking to EMEA region. · The individual will perform customer Due Diligence based on regulatory standards, · including Screening (Bribery,Corruption , Adver ...

  • confidential Bangalore

    This role plays a crucial part in client onboarding by performing CDD and EDD checks, ensuring compliance with AML and KYC regulations. · Performing CDD and EDD checks during client onboarding. · Ensuring compliance with AML and KYC regulations. · ...