Need referral for AML/KYC
My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.
QuirkyBanana
Referral - Entry level Banking - AML/KYC
Hello there 👋 - I have 2 years of professional experience in BPO at Cognizant. Currently, I am actively looking for a domain change from BPO to the banking domain especially in AML/KYC and I am pursuing AML-KYC Compliance Officer program. Any leads or referrals would be highly appreciated. I am serving a notice period and can join on or after September 16, 2024.
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11mo ago
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ZestyBoba
Oracle10mo
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