lexisnexis , Excel, Ms Office, World-Check, Word, KYC documentation, AML compliance

lexisnexis , Ms Office, Excel, RBI regulations, AML compliance standards, PMLA guidelines, World-Check, Word, KYC documentation, KYC norms

Excel, Ms Office, OFAC, FINCEN, transaction monitoring systems, Word, AML policies, sanction screening, Regulatory Reporting, adverse media checks, FATF, Powerpoint, KYC due diligence