Preethi Preethi
Kyc analyst
Talent
Chennai, Chennai districtMember since September 27, 2025
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About
Currently immediate joinee looking for job
Experience
Performed end-to-end KYC for international clients, including corporations, banks, and high-net-worth individuals (HNIs).
Collected and validated identity documents as per FATF, OFAC, and EU AML directives.
Conducted sanction screening against global watchlists (OFAC, UN, EU, UK HMT, Interpol).
Education
Bsc cs 2015 passed out
