Filter (1)

Clear All

Filter (1)

Clear All

4 Results Found EDD

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

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

Onboarding specialist Egypt, Giza | 25 yrs. old

Hidden Name

Onboarding specialist
1-3y of Exp Egypt, Giza 25 yrs. old
Working but looking for new opportunities
Social Media Management Content Creation Digital Marketing Basics Market Research Data Entry & Analysis Microsoft Excel +27 +31 +30

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly