Skip to main content
BeBee
Radar
Hani Priya

Hani Priya

Kyc analyst

Talent
Chennai, Chennai districtMember since February 8, 2023
·

Hire this person

Send a job offer directly to this candidate

About

Have 4. Years of experience in kyc cdd, aml, and fraud operations

Reviews

Similar people near Chennai, Chennai district

Nithish Kumar

Nithish Kumar

Talent

KYC analyst

Chennai
KYC analystAml AnalystKyc Compliance+1
Srimathi B Srimathi

Srimathi B Srimathi

Talent

Kyc Analyst

Chennai, Chennai district
Dilip Kumar

Dilip Kumar

Talent

Kyc Analyst

Chennai, Chennai district
Active listening skillCommunicationInterpersonal skills+8
Tamil Selvam

Tamil Selvam

Talent

KYC Analyst

Chennai, Chennai district
Preethi Preethi

Preethi Preethi

Talent

Kyc analyst

Chennai, Chennai district
Sai Mukesh

Sai Mukesh

Talent

Kyc analyst

Chennai, Chennai district₹1,000/hour
Hire their services

Other similar people

Firdos Khan

Firdos Khan

Talent

KYC analyst

Hyderabad, Hyderabad
Anti-Money Laundering (AML) ComplianceCounter-Terrorist Financing (CTF) ControlsKYC / KYB Verification+18
Pooja Bhat

Pooja Bhat

Talent

KYC AML analyst

Bengaluru
Ajith Kumar

Ajith Kumar

Talent

KYC Analyst

Vellore
Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Risk Containment Unit (RCU)+2
Taniya Sonavane

Taniya Sonavane

Talent

KYC Analyst

Mumbai
Name ScreeningVideo KYC
AA

Asiya A

Talent

Kyc Analyst

Bengaluru, Bengaluru Urban

Related

Kyc analyst salary

593 listings