lexisnexis , world check , Factiva, KYC requirements, internet tools

Ms Office, Excel, Trade Processing, Client Referential, Regulatory Reporting, AML transaction monitoring, Clearing and Settlement Operations, Instrument Data Ops, Client Services, KYC Operations, Reconciliation

Transaction Monitoring, CDD, Source of Funds, Case Management Systems, EDD, cip, Source of Wealth, Risk Rating, KYB, Kyc, Sanctions Screening, Document Verification Tools

Actimize, Fircosoft, Mantas, AML transaction monitoring

QA testing, KYC Quality Assurance SME, Investment Banking

Aml, Kyc, Sanctions Screening, Pep

KYC tools and systems

KYC Regulations, Data Analysis, Risk Assessment, Customer Due Diligence, Regulatory Reporting, Fraud Detection, Research Skills, Attention To Detail, kyc process