KYC client due diligence, AML functions, Regional regulatory frameworks governing anti-money laundering, Counter-terrorism financing

Background Checks, Name screening, Client onboarding operations, Customer Due Diligence, KYC due diligence

compliance monitoring , Aml, Factiva, Excel, Word, Worldcheck, Kyc, Powerpoint, client due diligence

Know Your Client - KYC, Microsoft Excel, coordinate and communicate effectively, updating customer records, Banking, Compliance Organization, Performance Review, Banking Experience, Screening, Relationship Management, Compliance Policy, financial institutions, Liaise With Stakeholders, Provide management information, Due Diligence, Coordinates Work

Screening, KYC AML standards, negative news checks, CDD, KYC reviews, client due diligence, Client Identification Verification, PEP sanctions screening