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3 Results Found Name Screening

Hidden Name

1-3y of Exp

Senior AML Operations Analyst Poland, muscat | 27 yrs. old

Hidden Name

Senior AML Operations Analyst
1-3y of Exp Poland, muscat 27 yrs. old
Working but looking for new opportunities
AML Investigations KYC & Customer Due Diligence Name Screening Case Documentation & Analysis Transaction Monitoring KYC Reviews +9 +13 +12
600 OMR / Monthly

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

5-10y of Exp

Compliance executive UAE, Dubai | 34 yrs. old

Hidden Name

Compliance executive
5-10y of Exp UAE, Dubai 34 yrs. old
Working but looking for new opportunities
AML/CFT Operations Name Screening Sanctions / PEP / Adverse-Media Screening False-Positive Investigation Transaction Monitoring Red-Flag Identification & Escalation +15 +19 +18