analytical capability , KYC client due diligence, background risk identification, AML functions

Counter Financing of Terrorism (CFT), Aml, Screening, Risk Assessment, Due Diligence, CDD, Kyc, EDD, AML monitoring, Name screening

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

Aml, Enhanced Due Diligence, Quality Control, Screening, Due Diligence, Client Identification Verification, Banking systems applications, Kyc, Compliance standards