Senior KYC Analyst
KYC Analyst
Employee
Regulatory and Compliance Senior Analyst
Banking
Finance/Banking
Banking professional
Assistant manager|Customer onboarding expert|AML & KYC
Authorized Officer at UBS
A PGDM Graduate worked as a KYC Analyst skilled and experienced in AML, KYC, CDD, EDD and Sanction Screening, Reporting, Remediation, Periodic Reviews and Data Analysis
