Senior Analyst at Momenta Global, KPMG(client) | Momenta Global, KPMG(client) | Hyderabad, Telangana, India
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Senior Analyst at Momenta Global, KPMG(client)
3y
 
₹00.0 Lac (s) / Yearly
30 Days
HyderabadTelanganaIndia
Current
Momenta Global, KPMG(client)
Pref.Location
Bengaluru, Hyderabad
Education
Master of Science – MS
University
Rayalaseema Institute of Excellence, Kurnool
Skills
rdc due diligence world check ubo onboarding customer due diligence edd cdd transaction monitoring screening sanction due diligence review anti money laundering kyc kyc operations kyc verification aml compliance hands on microsoft office - word excel
Expected Salary
Not Disclosed
Employment Preference
Full Time
Mobile
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Email
Work Experience
Data not Available
Educational Details
Data not Available
Professional Certificate
Data not Available
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School
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V S Vishwanath
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₹7.5 Lac(s) / Yearly 
Immediate Joi ...
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Hyderabad
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School
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Testing Scripts Ticketing Tools Outlook Configuration Ms Office Outlook It Service Desk +View more