Divya Selvaraj
Intermediate Representative at The Bank Of New York Mellon Bny Mel Lon, N.A
Based in Chennai, India
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Seniority
Staff
Department
Customer/Client Service
Location
Chennai
Industry
Banking
Company size
220
Contact information
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d•••••••@bnymellon.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Divya Selvaraj
with 6+ years experience in the end to end KYC process such as CDD, EDD, Periodic review and KYC remediation. Sanction, PEP and adverse media review and screening. AML KYC US on-boarding analyst. FATCA and CRS Documentation review and Cayman Island reporting and Regulatory review
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