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4 Results Found Know Your Customer (KYC)

Hidden Name

5-10y of Exp

Assistant Purchase Manager UAE, Dubai | 30 yrs. old

Hidden Name

Assistant Purchase Manager
5-10y of Exp UAE, Dubai 30 yrs. old
Unemployed. Looking for a job
SAP Business one Planning and Forecasting, Lean Manufacturing Supply chain management Negotiating and pricing Vendor Relationship Sanctions Handling +3 +7 +6

Hidden Name

5-10y of Exp

AML & Compliance Professional UAE, Dubai | 28 yrs. old

Hidden Name

AML & Compliance Professional
5-10y of Exp UAE, Dubai 28 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Financial Crime Compliance Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Onboarding +19 +23 +22

Hidden Name

5-10y of Exp

Officer India | 32 yrs. old

Hidden Name

Officer
5-10y of Exp India 32 yrs. old
Working but looking for new opportunities
Know Your Customer (KYC) Customer Due Diligence (CDD) Documentation Verification Audit & Compliance Support MIS Reporting & Data Management CASA Operations +15 +19 +18

Hidden Name

3-5y of Exp

Real dispatch Egypt, Cairo | 26 yrs. old

Hidden Name

Real dispatch
3-5y of Exp Egypt, Cairo 26 yrs. old
Working but looking for new opportunities
Retail Asset Portfolio Support Client Experience (CX) Architecture High-Value Account Management First Contact Resolution (FCR) Cross-Selling Solutions Client Retention Strategies +11 +15 +14