Know Your Client - KYC, Aml, Microsoft Office, Microsoft Excel, Asset Management, Administration, Financial Services, Banking, Attention To Detail, Regulatory Compliance, Investigation, Due Diligence

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Aml, Transaction Monitoring, Anti Money Laundering regulations, Kyc, Fraud Investigation, PEP Onboarding, Periodic Review, Source of Wealth Review

transportation risk assessment methodologies, logistics quality, supply chain performance, root cause investigation, Supplier Quality, audit activities

HSE training, emergency preparedness, Risk Assessment, contractor safety management, HSE programs, Regulatory Compliance, Incident Investigation

Transaction Monitoring, ACAMS or other relevant AML financial crime certifications

AML transaction monitoring, anti-scam fraud projects, Kyc, cryptocurrency