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Anonymous | Explore Skills, Experience & Career Opportunities

Senior Analyst-AML
Nizamabad
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Details

Open to Remote Work?: YES

Skills

End to end all risk profiles, CDD,EDD, screening, AML COMPLIANCE, service level agreement, ms office,word,google searches,

About

highly skilled and results-driven KYC & AML professional around 3.5 years of expertise.Proven track record in regulatory compliance, risk assessment, and fraud detection.Proficient in customer on-boarding, E2E, CDD and EDD. Adept at AML policy development, training, and investigative analysis.Committed to upholding the highest standards in financial security and mitigating risks for organisations.
Good understanding of KYC, financial regulatory environment and AML risk implications.Comprehensive grasp of KYC operations: documentary/non-documentary verification,UBO, Controllers IDV, source of funds, customer screening against Sanctions, PEP,adverse media.