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I'm holding 5.5 years experience in AML and KYC. I'm searching for job opportunities.
Hi Everyone! How much time bank takes to approve the kyc on epfo portal? My pancard and passport has been verified by employer. For bank they saying Either bank or NPCI can approve. I have raised the request on Monday on epfo portal. Til...
UPI reversal calls, fake bank KYC links, WhatsApp “boss” messages asking for urgent transfers, courier frauds, and now AI voice cloning. These scams are hitting normal people every day. Most attacks succeed for one reason. Urgency. No ba...
Looks like govt is considering it as economic activity. No govt in any country will tolerate this harakiri against p...
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Band - 502 (3years in the position, was hired at same level) Work experience- 12.5 years Salary - 11 lpa(fix)+ 1.7 lpa (variable) Location- Bangalore LOB - CIB operations (kyc)
Hi everyone! I have to appear for an interview with Cred for a role in AML/KYC. The role requires a bit of SQL. The recruiter has sent me a link for hackerrank test. How should i prepare?
