KYC analyst
Managing team, and all operation of branch kyc aml,
Banker
Risk Analyst
Account Manager
Senior Analyst
Senior Process Executive
AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
BFSI
