talent skill-kyc - Lucres

Talent Search

Komal Mohapatra

Finance Intern

Fresher

Mumbai, India

MSWord MSPowerPoint MSExcel Accounting KYC Derivatives TradeLifeCycle FeesandExpense Management FinancialMarkets ValuationMultiples FinancialStatement SLA BasicPython Responsiveness Teamwork AccountingStandards FinancialResearch FinancialModelling

Financial Crime Analyst II

2+ years

New Delhi, India

KYC Verification

Senior Associate

5+ years

Fundservices Bankingoperations AML/KYC

Intermediate Representative

4+ years

Communication Problem-solving Customer Service Time Management Teamwork Organization Microsoft Office Leadership Multitasking SLA management KYC CDD Due diligence

PRIYANKA KATARIA

Operations Manager

11+ years

KYC and AML checks chargeback outward clearing

pavithra padtharev

Partner sourcing

Fresher

problem-solving relationship management financial analysis regulatory compliance teamwork decision-making data analysis project management AML KYC Risk Management

Chandra sekhar Gundala

kyc Analyst

1+ years

Chennai, India

kyc analysis risk assessment compliance regulations customer service communication skills problem solving attention to detail relationship management telephone etiquette data entry

sarika vangapally

Quality specialist

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

senior research analyst

2+ years

Financial Data analysis Documentation KYC Quality Checks Training Reporting