JY
Jyothi Swaroopa
AML/KYC ANALYST IT IS IDENTIFYING CUSTOMER DETAILS
Open to Work
- Target role
- AML/KYC ANALYST IT IS IDENTIFYING CUSTOMER DETAILS
- Availability
- Actively looking
- Experience
- Advanced
- Working preference
- On-site
aml/kyc analystcddeddtransaction monitoriPEPsanctionsworld checknexis/lexisWorldcheckNexis/LexisRDCActimize