Anumula Venkatesh
Kuwait, Kuwait
Data conversion operator
Local Time - 01:30 AM
About Me
Anumula Venkatesh
• Profile : Male,22,Single
• Nationality : Indian
• Current Location : Kuwait
• Previous Position : KYC Analyst
• Company : PWC India
PRICEWATERHOUSE COOPERS PRIVATE LIMITED
Worked as a Analyst at PWC India.
Analyst Roles and Responsibilities:
• Conducted SDD, CDD, EDD review for Low risk, Medium risk and High Risk customers as per the bank’s AML and Policy guidelines.
• Adverse information to be checked by using the internal database and also the external searches.
• Work with Compliance team to provide feedback, escalate due diligence issues/discrepancies and to stay current on policy changes.
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$5/hr
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