kyb Search Results

Especialista en cumplimiento normativo y prevención de lavado de activos (PLAFT), con formación jurídica en curso y experiencia en entidades financier... View More

Seasoned financial risk specialist with background in identifying, evaluating, and mitigating risks within diverse financial portfolios. Skilled in le... View More

Dynamic Financial Crime Compliance Analyst with a proven track record at Revolut, excelling in KYC and AML processes. Demonstrated expertise in transa... 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

Motivated professional with over 5yeras of experience with the financial sector, Specialized in Customer Service, KYC, AML, Client Onboarding, Due dil... View More

Highly skilled passionate AML specialist with over 8 years of experience in the banking sector, including as an AML Compliance Analyst and a Fincrime ... View More

Dynamic customer service professional with a proven track record in managing customer interactions and swiftly resolving issues through calls and chat... View More

Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD... View More

Results-driven AML and Financial Crime Compliance professional with hands-on experience in KYB, KYC, CDD, transaction monitoring, SAR filing, fraud in... View More

Customer service professional with proven expertise in problem-solving and delivering exceptional service in dynamic environments. Strong collaborativ... View More