BANKING OPERATIONS | KYC | AML | COMPLIANCE
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Banking and administrative professional with 9+ years of clerical experience at Karur Vysya Bank. Experienced in customer documentation, record management, data entry, customer communication and office support. Completed the AML, KYC, Transaction Monitoring & Compliance Bootcamp and possess knowledge of KYC processes, customer due diligence, AML concepts, transaction monitoring, compliance requirements and identifying AML red flags. Also trained in Tally, GST and bookkeeping.
Clerical Staff - Karur Vysya Bank
(2010-01 - 2019-12)
MCA - G. Pulla Reddy Engineering College, Kurnool (2005-01 - 2008-12)
B.Sc - MPC - SSBN Degree College, Anantapur (2002-01 - 2005-12)
Intermediate - Sir C.V. Raman Jr College (2000-01 - 2002-12)
SSLC - Sri Vasavi Vidyaniketan (2000-01 - 2000-12)