kyc analyst Search Results

proactive and upbeat phone banker with proven sales and customer relations skills. approaches every problem analytically and with a relationship-drive... View More

Practical and competent KYC Analyst with 3 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough kn... View More

Seeking for a position as a part-time associate that will use customer service experience, interpersonal skills, problem-solving skills and marketing... View More

Detail-oriented professional with 1 years in KYC. Strong analytical aptitude of customer due diligence process and methodology to identify patterns an... View More

Practical and competent KYC Analyst with 5 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough kn... View More

A finance Professional with 5 years of experience in AML and KYC background. I am specialized into Customer Identification Program, Screening, PEP Che... View More

Compliant KYC Analyst with 5 years of AML experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multip... View More

Result-driven and organized professional with experience in customer service management, analyzing company data points, and enforcing compliance seeki... View More

A dedicated and dynamic KYC/AML/Fraud Professional with 2 years’ experience with a desire to apply strong industry knowledge, management experience an... View More

An AML/KYC professional who gained more than 5 years of experience across KYC and AML review,Transaction monitoring at AML rightsource and SBI Cards s... View More