Pendli Sreedevi Email & Phone Number | handling kyc on boarding process for a new to bank and existing clients and to ensure regulatory requirements with respect to kyc are adhered. proper monitoring and scrutinizing of transactions in newly and existing accounts and ascertain that the transaction matches with the profile of the clients . ensure that there is no money laundering activity taking place. prompt and proper quotation of AML alerts and timely response to financial crime management team in case of ant suspicious transactions

Pendli Sreedevi

handling kyc on boarding process for a new to bank and existing clients and to ensure regulatory req...
Kurnool, Kurnool, India

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Pendli Sreedevi is a handling kyc on boarding process for a new to bank and existing clients and to ensure regulatory requirements with respect to kyc are adhered. proper monitoring and scrutinizing of transactions in newly and existing accounts and ascertain that the transaction matches with the profile of the clients . ensure that there is no money laundering activity taking place. prompt and proper quotation of AML alerts and timely response to financial crime management team in case of ant suspicious transactions