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.
Hello - I am looking for a referral in entry level AML/KYC roles. Please let me know if you find any roles.
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...
Looking for referral for my friend who has worked with HCL for 5+ years. Immediately Available.
Leads will be highly appreciated.
Hello everyone. I have experience in fields like AML/KYC, Incident Management, Compliance and Banking Operations. Looking for an opportunity in the same. A referral is very much appreciated. Thanks in advance.
Hi, I am new to this platform and this is my first post. I am looking for financial crime roles like Fraud analyst, AML analyst, Fincrime analyst, etc. My total YOE: 5 Relevant exp: 3.5 Current CTC: 10.12
Kindly DM me if you have any l...
