kyc analyst Search Results

Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and ... View More

Analyst with background in banking and financial services. Skilled in reviewing and verifying customer identification documents and other information... View More

Organized & Meticulous KYC Analyst with over 03 years of experience in consistent application of local and global KYC policies and procedures, aimed a... View More

As a KYC analyst have excellent communication skills, ability to investigate and research proactively, ability to multitask and meet deadlines against... View More

Detail-oriented individual in the KYC/AML/CDD field. Strong analytical aptitude of customer due diligence process and methodology to identify patterns... View More

Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and ... 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

Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Meticulous compliance inves... 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