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2 Results Found Customer Due Diligence (CDD/EDD)

Hidden Name

5-10y of Exp

KYC Specialist Egypt, Cairo | 25 yrs. old

Hidden Name

KYC Specialist
5-10y of Exp Egypt, Cairo 25 yrs. old
Working but looking for new opportunities
KYC/AML Compliance Customer Due Diligence (CDD/EDD) PEP & Sanctions Screening Risk Assessment GDS Amadeus CRM Systems +9 +13 +12
30,000 EGP / Monthly

Hidden Name

5-10y of Exp

Senior AML Investigator UAE, Abu Dhabi | 31 yrs. old

Hidden Name

Senior AML Investigator
5-10y of Exp UAE, Abu Dhabi 31 yrs. old
Unemployed. Looking for a job
Anti-Money Laundering (AML) Customer Due Diligence (CDD/EDD) Know Your Customer (KYC) Sanctions & Watchlist Screening (OFAC/PEP) Regulatory Risk Assessment Compliance Audits +12 +16 +15
15,000 AED / Monthly