Associate Kyc Services
CurrentSkills: End to End KYC | Remediation | Periodic Review | CDD | EDD | CRA | Screening | Negative News |
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Bijith Bs is listed as CAMI Certified | KYC Associate @ CSC | Ex Allianz at CSC, a company with 5424 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Bijith Bs.
Bijith Bs previously worked as Associate KYC Services at Csc and Associate Compliance at Allianz Services. Bijith Bs holds Master Of Commerce - Mcom, Finance from University Of Kerala.
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>Compliance Professional with 2+ years of experience in the Global Financial Services industry. >Proven track record of helping institutions achieve regulatory compliance by working on the core elements of the AML (Anti Money Laundering) framework, including KYC, Sanctions Screening, Customer Due Diligence and Risk Assessment.>Skilled at aligning compliance initiatives with regulatory requirements to mitigate financial crime risks and support business objectives.
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Bengaluru, Karnataka, India
Skills: End to End KYC | Remediation | Periodic Review | CDD | EDD | CRA | Screening | Negative News |
Technopark, Trivandrum, Kerala, India
As an Associate Compliance worked in the space Sanctions & PEP screening*Examine Watch List Filtering/Sanctions Screening alerts that are detected by the Organizations risk assessment tool.*Conducted thorough due diligence to identify potential sanctions risks, escalating any matches for further investigation*Worked extensively with the OFAC - SDN - SIE.
Thiruvananthapuram, Kerala, India
*Worked for a client named Allianz Services*Actively engaged in the process FCC(Sanction Screening)Achievement:- Completed the assigned task 4 months ahead of 6-month time period
Thiruvananthapuram Area, India
Joined as a trainee and left as Accounts Assistant.Handled One of the key clients' accounts under the supervision of the Auditor and also finalized Books of Accounts and participated in Tax Audits for two tax seasons.
Other employees you can reach at cscglobal.com. View company contacts for 5424 employees →
Kate Cantera
Colleague at Csc
Bluffton, South Carolina, United States, United States
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AR
Anthony Reynolds
Colleague at Csc
Greater Philadelphia, United States
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CB
Claudia Bazin
Colleague at Csc
Willemstad, Curacao, United States
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FD
Filip Dakic
Colleague at Csc
Zug, Zug, Switzerland, Switzerland
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HA
Hossam Al.Gohary
Colleague at Csc
Jiddah, Makkah, Saudi Arabia, Saudi Arabia
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VS
Vinay Simha
Colleague at Csc
Greater Bengaluru Area, India
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JH
Jodie Horton
Colleague at Csc
United Kingdom, United Kingdom
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MC
Michael Ciccaglione
Colleague at Csc
Greater Philadelphia, United States
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RR
Romeo Rodriguez
Colleague at Csc
Dover, Delaware, United States, United States
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KC
Kimberley Chong
Colleague at Csc
London, England, United Kingdom, United Kingdom
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Bijith Bs works for CSC.
Bijith Bs is listed as CAMI Certified | KYC Associate @ CSC | Ex Allianz at CSC.
Bijith Bs is based in Bengaluru, Karnataka, India while working with CSC.
Bijith Bs has worked for Csc, Allianz Services, Adecco, and Bpn Associates - Ca Firm.
Bijith Bs's colleagues at CSC include Kate Cantera, Anthony Reynolds, Claudia Bazin, Filip Dakic, and Hossam Al.Gohary.
You can use AeroLeads to view verified contact signals for Bijith Bs at CSC, including work email, phone, and LinkedIn data when available.
Bijith Bs holds Master Of Commerce - Mcom, Finance from University Of Kerala.
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