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4 Results Found AML/KYC Compliance

Hidden Name

10+y of Exp

Accountant Lebanon, Mount Lebanon | 32 yrs. old

Hidden Name

Accountant
10+y of Exp Lebanon, Mount Lebanon 32 yrs. old
Working but looking for new opportunities
Banking Operations Customer Relationship Management AML/KYC Compliance Regulatory Compliance Financial Transaction Processing +3 +2
1,500 LBP / Monthly

Hidden Name

1-3y of Exp

Teller Egypt, Giza | 26 yrs. old

Hidden Name

Teller
1-3y of Exp Egypt, Giza 26 yrs. old
Unemployed. Looking for a job
Microsoft Excel (Data Entry, Basic Analysis, Reporting) Microsoft Word (Business Documentation) Microsoft PowerPoint (Presentations) Customer Transactions Processing Cash Handling&Transaction Support Customer Account Services & CRM Systems +10 +14 +13

Hidden Name

10+y of Exp

Specialist UAE, Sharjah | 26 yrs. old

Hidden Name

Specialist
10+y of Exp UAE, Sharjah 26 yrs. old
Working but looking for new opportunities
AML/KYC Compliance CDD EDD Sanctions Screening Name Screening PEP Screening +14 +18 +17
7,500 AED / Monthly

Hidden Name

1-3y of Exp

Customer Service Egypt, Kafr El-Sheikh | 24 yrs. old

Hidden Name

Customer Service
1-3y of Exp Egypt, Kafr El-Sheikh 24 yrs. old
Working but looking for new opportunities
Financial Statement Analysis Banking Operations Data Analysis Cash Handling Credit Analysis & Credit Assessment AML/KYC Compliance +11 +15 +14
12,000 EGP / Monthly