Business Process lead
Senior KYC Analyst
AMl transaction monitoring professional with team leading experience.
Aml kyc executive
Team leader
A competent professional with 3 years of extensive experience in Financial Services. Skilled in AML, KYC, Sanctions Screening, SWIFT, Transaction Filtering, OFAC, Payment/Transaction Screening, Due Diligence, etc.
Associate (AML/KYC analyst)
AML/KYC Screening & Onboarding Analyst
Universal Banker
