As a responsible position, where I can work in a progressive organization and demonstrates my skills, Knowledge and be part of a team that dynamically works towards the growth of the organization.
AML/KYC, Transaction Monitoring, Name search screening, Sanctions
Banking Professional
Aml kyc banking client onboarding
AML/KYC Compliance specialist
Fincrime analyst
AML KYC
AML/KYC/ SANCTION/ TRANSACTION MONITORING/ SUSPICIOUS ACTIVITY REPORT
RISK OPERATIONS AGENT
AML/KYC Analyst
