Wipro - Pune

Experience - 1 to 3

Key Skills - aml, risk assessment, investment banking, money laundering, kyc, financial analysis, risk management, risk compliance, cdd, due diligence, anti money laundering, edd, risk analysis, transaction monitoring, digital transformation, finance, financial statements.,

Tata Consultancy Services - Chennai

Experience - 2 to 7

Key Skills - transaction monitoring, aml, kyc, anti money laundering, cdd, sanction screening, edd, customer due diligence, sanction, enhanced due diligence.,

Tata Consultancy Services - Pune

Experience - 2 to 7

Key Skills - transaction monitoring, aml, kyc, anti money laundering, cdd, sanction screening, edd, customer due diligence, sanction, enhanced due diligence.,

GENPACT - Noida

Experience - 0 to 3

Key Skills - Due Diligence, lexis nexis, compliance investigation, norkom, RDC, Dow Jones, Kyc, Fortent, Bridger XG, Aml, Microsoft Office, Siebel, Actimize.,