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

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

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

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

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

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

Due Diligence, Client Onboarding, Customer risk assessments, Kyc, KYC AML regulations