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60 Results Found KYC

Hidden Name

1-3y of Exp

Senior Associate - Middle office Operations UAE, Abu Dhabi | 38 yrs. old

Hidden Name

Senior Associate - Middle office Operations
1-3y of Exp UAE, Abu Dhabi 38 yrs. old
Unemployed. Looking for a job
Bank Reconciliation Account Reconciliation Sales support Operations Business suppport Trading +6 +10 +9

Hidden Name

3-5y of Exp

Accounts Operations Officer | 4+ Years of Experience | Financial Services | Customer Service | Financial Management | Risk Management | Accounts Operations Management | Operational Procedures | Internal Audits Jordan, Amman | 31 yrs. old

Hidden Name

Accounts Operations Officer | 4+ Years of Experience | Financial Services | Customer Service | Financial Management | Risk Management | Accounts Operations Management | Operational Procedures | Internal Audits
3-5y of Exp Jordan, Amman 31 yrs. old
Working but looking for new opportunities
Customer Service Banking Risk Management Microsoft Office Financial Services Compliance +30 +34 +33

Hidden Name

1-3y of Exp

Treasury Analyst UAE, Dubai | 35 yrs. old

Hidden Name

Treasury Analyst
1-3y of Exp UAE, Dubai 35 yrs. old
Working but looking for new opportunities
KYC FX Trading Bank Reconciliation SETTLEMENT Credit Analysis SWIFT Payments +2 +6 +5
7,500 AED / Monthly

Hidden Name

1-3y of Exp

Compliance Officer UAE, Dubai | 39 yrs. old

Hidden Name

Compliance Officer
1-3y of Exp UAE, Dubai 39 yrs. old
Working but looking for new opportunities
Anti Money Laundering Compliance Oversight Auditing KYC Cd Due Diligence +4 +3

Hidden Name

3-5y of Exp

branch employee Jordan, Amman | 33 yrs. old

Hidden Name

branch employee
3-5y of Exp Jordan, Amman 33 yrs. old
Working but looking for new opportunities
Cash Handling exchanging currencies transfer money online KYC aml +3 +2

Hidden Name

3-5y of Exp

Service Officer UAE, Dubai | 35 yrs. old

Hidden Name

Service Officer
3-5y of Exp UAE, Dubai 35 yrs. old
Working but looking for new opportunities
Cashiering Customer Service Microsoft Office Team Leadership KYC Anti Money Laundering +4 +3
5,000 AED / Monthly

Hidden Name

3-5y of Exp

Data Entry Egypt, Qena | 26 yrs. old

Hidden Name

Data Entry
3-5y of Exp Egypt, Qena 26 yrs. old
Working but looking for new opportunities
Communication Direct Sales Customer Service Global Marketing Banking Risk Management +4 +8 +7
10,000 EGP / Monthly

Hidden Name

3-5y of Exp

Quality and training lead Oman, muscat | 26 yrs. old

Hidden Name

Quality and training lead
3-5y of Exp Oman, muscat 26 yrs. old
Unemployed. Looking for a job
Microsoft Excel CRM Financial Analysis Investment Banking Fincrime KYC +4 +3
35,178 SAR / Monthly

Hidden Name

1-3y of Exp

Experienced Associate UAE, Dubai | 26 yrs. old

Hidden Name

Experienced Associate
1-3y of Exp UAE, Dubai 26 yrs. old
Working but looking for new opportunities
KYC SDD, CDD and EDD Anti Money Laundering Fraud Detection +2 +1

Hidden Name

10+y of Exp

Back office supervisor Lebanon, Beirut | 39 yrs. old

Hidden Name

Back office supervisor
10+y of Exp Lebanon, Beirut 39 yrs. old
Working but looking for new opportunities
Time Management Supervisory Skills Internal Audit Customer Service Recruitment Advertising Interviewing Skills +2 +6 +5
1 EUR / Monthly

Hidden Name

10+y of Exp

AVP- Financial Crime Compliance Jordan, Amman | 38 yrs. old

Hidden Name

AVP- Financial Crime Compliance
10+y of Exp Jordan, Amman 38 yrs. old
Working but looking for new opportunities
Compliance management KYC Financial Crime Regulatory Compliance +2 +1

Hidden Name

10+y of Exp

Operations Manager India | 47 yrs. old

Hidden Name

Operations Manager
10+y of Exp India 47 yrs. old
Working but looking for new opportunities
Anti Money Laundering Team Management Lean Six Sigma Scrum Master Transition KYC +1 +5 +4

Hidden Name

1-3y of Exp

Trade Finance Officer Syria, Damascus | 33 yrs. old

Hidden Name

Trade Finance Officer
1-3y of Exp Syria, Damascus 33 yrs. old
Working but looking for new opportunities
Risk Assessment KYC

Hidden Name

10+y of Exp

Process Architect Saudi, Riyadh | 36 yrs. old

Hidden Name

Process Architect
10+y of Exp Saudi, Riyadh 36 yrs. old
Working but looking for new opportunities
Agile Project Management Agile & Waterfall Methodologies SWIFT Payments Investment Banking KYC Onboarding +1 +5 +4

Hidden Name

1-3y of Exp

Certified Banker Saudi, Riyadh | 28 yrs. old

Hidden Name

Certified Banker
1-3y of Exp Saudi, Riyadh 28 yrs. old
Unemployed. Looking for a job
Communication Call Centers Operational Efficiency Time & Attendance Time Management Retail Banking +14 +18 +17
8,000 SAR / Monthly

Hidden Name

5-10y of Exp

Software Development Manager Saudi, Riyadh | 37 yrs. old

Hidden Name

Software Development Manager
5-10y of Exp Saudi, Riyadh 37 yrs. old
Working but looking for new opportunities
Agile Application Development Software Development Software Testing Life Cycle Software Quality Assurance PMO/Project Management Agile / Scrum +47 +51 +50

Hidden Name

3-5y of Exp

مسئول مبيعات Iraq, Baghdad | 30 yrs. old

Hidden Name

مسئول مبيعات
3-5y of Exp Iraq, Baghdad 30 yrs. old
Unemployed. Looking for a job
Microsoft Excel Word Banks برنامج VISA برنامج KYC ادارة شكاوى العملاء +4 +3

Hidden Name

3-5y of Exp

AML Compliance Officer Bahrain, Manama | 35 yrs. old

Hidden Name

AML Compliance Officer
3-5y of Exp Bahrain, Manama 35 yrs. old
Working but looking for new opportunities
KYC Suppl and Chain Management AML Compliance MS Office Customs Regulations _ +3 +2
500 BHD / Monthly

Hidden Name

5-10y of Exp

Certified Dental Technician | Senior Customer Service Specialist Lebanon, Mount Lebanon | 29 yrs. old

Hidden Name

Certified Dental Technician | Senior Customer Service Specialist
5-10y of Exp Lebanon, Mount Lebanon 29 yrs. old
Working but looking for new opportunities
Problem Solving CRM Communication Online Gaming Online Communications Back Office +2 +6 +5
1,200 USD / Monthly

Hidden Name

1-3y of Exp

Sanctions Compliance Officer Egypt, Cairo | 27 yrs. old

Hidden Name

Sanctions Compliance Officer
1-3y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
Excellent verbal and written communication skills. Organizer Fast learner, eager for self-improvement. Analytical and research skills. Microsoft Office Trade Based Money Laundering +7 +11 +10
10,000 SAR / Monthly