Need referral for AML/KYC
My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.
Looking for referral for my friend who has worked with HCL for 5+ years. Immediately Available.
Leads will be highly appreciated.
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My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.
One of my friends have been laid off and he is not able to get any suitable job even with 18 years of proven track record and competence with tech giants. Tried all source and means but he has reached a dead end. It’s been close to 6 mon...
Hello there 👋 - I have 2 years of professional experience in BPO at Cognizant. Currently, I am actively looking for a domain change from BPO to the banking domain especially in AML/KYC and I am pursuing AML-KYC Compliance Officer progra...