beBee background
Professionals
>
Chennai
Vishnu Kumar

Vishnu Kumar

Aml analyst, sanctions screening

Banking / Loans

Chennai, Chennai district

Social

About Vishnu Kumar:

Quick learner and flexible

Experience

Aml analyst and immediate joiner 

Education

Aml analyst and immediate joiner 

Professionals in the same Banking / Loans sector as Vishnu Kumar

Professionals from different sectors near Chennai, Chennai district

Other users who are called Vishnu

Jobs near Chennai, Chennai district

  • Work in company

    KYC / Due Diligence Analyst

    Teamware Solutions

    ++We are looking for a KYC / Due Diligence Analyst to support client onboarding and recertification activities.+ · ++++Recertify KYC forms and Due Diligence packages to ensure timely and accurate completion. · Obtain and review mandatory KYC documents and reports as per regulator ...

    Chennai

    1 month ago

  • Work in company

    Sr Data Scientist

    PayPal

    +As a Sanctions Data Scientist within PayPal's Sanctions Data Science team,you will play a critical role in strengthening our sanctions screening platform to support scalable,effective,and globally compliant business operations. · This role is ideal for a data-driven strategist p ...

    IND - Tamil Nadu - Chennai - Corp - Old Mahabalipuram Rd, India

    1 month ago

  • Work in company

    AML- Transaction Monitoring and International KYC

    Tata Consultancy Services

    Are you an experienced professional in International KYC, AML- Transaction Monitoring and International KYC? Here's your chance to showcase your expertise at Tata Consultancy Services Ltd in Chennai. · ...

    Chennai, Tamil Nadu

    3 weeks ago

See jobs in Chennai, Chennai district