talent skill-kyc-and-aml-checks-chargeback

Lucres

Talent Search

Clear all

PRIYANKA KATARIA · @priyankakatraia

Operations Manager, ICICI Bank

11+ Years

KYC and AML checks chargeback outward clearing

Sharin Kulal · @sharinkulal

Senior Associate, SS&C Technologies

5+ Years

Fundservices Bankingoperations AML/KYC

Yogesh Sharma · @yogeshs

senior research analyst, Crisil Ltd

2+ Years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

sarika vangapally · @sarikavv

Quality specialist, Amazon

Fresher

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

Gautham S N · @gai

INTERN, KARNATAKA ANTIBIOTICS AND PRIVATE LIMITED

Fresher

Bengaluru, India

MS Office Suite (Word Excel PowerPoint)Effective collaboration and problem-solving.Familiarity with GCP GLP and GMP standards SOP adherence quality checks and data analysis

pavithra padtharev · @pavithravraopadthare

Partner sourcing, Live connections

Fresher

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

Vaibhav Khatri · @vaibhavkhatri

Financial Crime Analyst II, Aml Rightsource Pvt Ltd

2+ Years

New Delhi, India

KYC Verification

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

pradeep kumar · @pradeepkumars

Operations Manager, citi bank

12+ Years

 AML and Sanctions Regulations  Suspicious Activity Reporting (SAR)  Financial Crime Operations  Regulatory Compliance  Investigation and Analysis  Problem-Solving  Decision-Making  Stakeholder Collaboration  Presentation Skills

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

3+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

saran mv · @saranmv

Fresher

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork.Communication skills

Mohana Priya · @mohana

Intermediate Representative, BNY Mellon

4+ Years

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

Chandra sekhar Gundala · @chandragundala

kyc Analyst, Barclays

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

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Abi Abishak · @good

tool maintanice, nemak aluminium

Fresher

auto CADD fusion 360 and working on press tool and mould and die casting skills

Komal Mohapatra · @komalm

Finance Intern, InvestHub Financial Services

Fresher

Mumbai, India

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

Pooja Kore · @poojam

accountant/cashier, banking

5+ Years

a.c receivable and payble general ledger cash handlin m.s office and word and excell kannada typing

Aaditya Yadav · @aaditya

Sales Executive/Manager, shiv electricals and light house

6+ Years

Delhi, India

Communication (verbal and written)Leadership and teamwork Problem-solving and critical thinking Adaptability and flexibility Time management and organization Attention to detail Creativity and innovation

Tejas Srivasan · @tejasrs

Fresher

Html and css

Sudheer Labhala · @sudheer

Fresher

c and python

Mayank Aggarwal · @mykagg

SDE, Amazon India

2+ Years

Java JavaScript React Android (Kotlin Java)C++Web Dev Android

Anil Kumar · @anilt

Accountant, Hindustan Unilever Limited (HUL)

1+ Years

Speaking Fluent Hard And Smart working Honest and punctual

Asish Kumar Patra · @asish

Fresher

Good in communication and negotiations and also like t manage events

Nandini Jain · @jainnan

Senior Financial Analyst, Arcesium India Pvt. Ltd.

3+ Years

• Reconciliation and NAV • Fund Accounting and Administration • Trade Support and Settlement • Financing Reporting and Analysis • Financial Products & Alternative Investment • Financial Modelling and Forecasting

Talent Search

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2025 Lucres. All Rights Reserved.

Talent Search

Filter

Locations

Skills

Home

About Us

Contact Us

Blog

Pricing

FAQ

© 2025 Lucres. All Rights Reserved.