customer due diligence Search Results

Accomplished Senior KYC Analyst with expertise in enhanced due diligence and customer due diligence. Proven track record in developing compliance proc... View More

Experienced with transaction monitoring, ensuring compliance with regulatory requirements. Utilizes analytical expertise to detect and manage potentia... View More

Experienced professional with 8 years and 10 months at Genpact and EY seeking a dynamic role in an organization that values ambition and career develo... View More

Bachelor of Law from Alexandria University, Egypt with over 7 years of experience in compliance & Risk and AML and 5 years' experience in legal. Curr... View More

Dynamic AML and operations professional with over 2 years of expertise in KYC, CDD, EDD, and transaction monitoring. Successfully managed 200+ monthly... View More

Dynamic KYC Analyst with expertise in customer due diligence and regulatory compliance at Macquarie Global Services. Proven ability to enhance operati... View More

Dynamic KYC Officer with extensive experience at ICICI Bank, excelling in Anti-Money Laundering compliance and risk assessment. Proven track record in... View More

Seeking a professional platform to put in my skills and abilities to the effective utilization, and to enhance my knowledge and contribute towards org... View More

I aim to grasp an enriching career opportunity that allows me to utilize my training and skills to their utmost potential, thereby contributing signif... View More

Meticulous Anti-Money Laundering Analyst with over 10 years of experience in field and enterprising, diligent style. Successful investigating large re... View More