Siva Raju
KYC Analyst
Talent
Bengaluru, Bengaluru UrbanMember since March 5, 2023
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About
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
