Filter (1)

Clear All

Filter (1)

Clear All

10 Results Found KYC Compliance

Hidden Name

5-10y of Exp

Finance India | 31 yrs. old

Hidden Name

Finance
5-10y of Exp India 31 yrs. old
Working but looking for new opportunities
Loan Processing Portfolio Management Credit Evaluation KYC Compliance MIS Reporting +3 +2

Hidden Name

5-10y of Exp

Corporate Legal Professional Egypt, Cairo | 25 yrs. old

Hidden Name

Corporate Legal Professional
5-10y of Exp Egypt, Cairo 25 yrs. old
Working but looking for new opportunities
Corporate Law Contract Drafting & Review Regulatory Compliance Arbitration Legal Research Case Management +17 +21 +20

Hidden Name

1-3y of Exp

Customer support representative Lebanon, Mount Lebanon | 28 yrs. old

Hidden Name

Customer support representative
1-3y of Exp Lebanon, Mount Lebanon 28 yrs. old
Working but looking for new opportunities
Customer Experience (CX) Support KYC Compliance Crypto & Digital Asset Support Blockchain Networks CRM Systems Live Chat Support +3 +7 +6
700 USD / Monthly

Hidden Name

5-10y of Exp

Executive Secretary UAE, Dubai | 27 yrs. old

Hidden Name

Executive Secretary
5-10y of Exp UAE, Dubai 27 yrs. old
Unemployed. Looking for a job
Executive & Administrative Support Document Preparation and Records Management Organizational and time management skills Customer Service & Client Relations Communication and Interpersonal Skills Cash & Financial Transactions +4 +8 +7
6,000 AED / Monthly

Hidden Name

10+y of Exp

Admin/Manager UAE, Dubai | 33 yrs. old

Hidden Name

Admin/Manager
10+y of Exp UAE, Dubai 33 yrs. old
Unemployed. Looking for a job
Wholesale Distribution B2B Sales Territory Management Supply Chain Operations Inventory Management Tyre Sales +13 +17 +16

Hidden Name

5-10y of Exp

AML Analyst India | 28 yrs. old

Hidden Name

AML Analyst
5-10y of Exp India 28 yrs. old
Unemployed. Looking for a job
OFAC sanctions screening PEP screening adverse media screening transaction monitoring alert investigation AML investigations +19 +23 +22

Hidden Name

10+y of Exp

Corporate Sales Account Manager Jordan, Amman | 34 yrs. old

Hidden Name

Corporate Sales Account Manager
10+y of Exp Jordan, Amman 34 yrs. old
Working but looking for new opportunities
Microsoft Office: Expert Time management Strategic Planning Project Management Planning and Organization Communication skills +26 +30 +29

Hidden Name

1-3y of Exp

Banking Professional Egypt, Cairo | 25 yrs. old

Hidden Name

Banking Professional
1-3y of Exp Egypt, Cairo 25 yrs. old
Working but looking for new opportunities
Retail Banking Financial Inclusion Customer Acquisition CRM Banking Operations KYC Compliance +11 +15 +14

Hidden Name

1-3y of Exp

Banking Professional Egypt, Cairo | 26 yrs. old

Hidden Name

Banking Professional
1-3y of Exp Egypt, Cairo 26 yrs. old
Working but looking for new opportunities
Credit Risk Assessment Loan Analysis Financial Data Analysis Accounting Banking Operations KYC Compliance +14 +18 +17

Hidden Name

1y of Exp

Social Media Manager Egypt, Cairo | 24 yrs. old

Hidden Name

Social Media Manager
1y of Exp Egypt, Cairo 24 yrs. old
Working but looking for new opportunities
Personal Banking Services Retail Banking Operations Mutual Funds Safe Deposit Boxes Financial Products Advisory Client Satisfaction +13 +17 +16