TezBilla

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.

3mo ago

DotingOrganizing

Cognizant3mo

Hello - I am looking for a referral in entry level AML/KYC roles. Please let me know if you find any roles.

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AmazingAndHowPublicis Sapient7mo

AML/KYC/CDD Referral - Immediately Available

Looking for referral for my friend who has worked with HCL for 5+ years. Immediately Available.

Leads will be highly appreciated.

DotingOrganizingCognizant3mo

Referral - Entry level Banking - AML/KYC

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...

SocialbuzzICICI Bank4mo

Any refferals or opportunities for KYC/Compliance/Operations field? Let me know.

JoyfuldepressionDeloitte5mo

Urgently need a referral in risk and advisory role

I have an MBA in research and business analytics and have 2 YOE in Deloitte USI as an associate solution advisor. I’ve been serving BFSI clients in the US with their remediation and validation needs. Can anyone refer me in their company...

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UnsungSteel3Accenture7mo

Need Referral

I am looking for a referral. I have over 12 years of experience into Accounts Receivables, Order To Cash. Collections. Now working in Accenture. Please reach out or comment here if anyone can help.

Or get it on the stores.

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