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2 Results Found KYC / KYB / CDD / EDD

Hidden Name

10+y of Exp

Compliance Officer UAE, Dubai | 33 yrs. old

Hidden Name

Compliance Officer
10+y of Exp UAE, Dubai 33 yrs. old
Working but looking for new opportunities
AML / Financial Crime Compliance KYC / KYB / CDD / EDD Customer Onboarding UBO Verification & Risk Assessment Transaction Monitoring Sanctions Screening & Investigations +7 +11 +10
15,000 AED / Monthly

Hidden Name

1-3y of Exp

Looking for opportunities Jordan, Amman | 33 yrs. old

Hidden Name

Looking for opportunities
1-3y of Exp Jordan, Amman 33 yrs. old
Unemployed. Looking for a job
basic programming languages ( HTML , JAVA , VB.NET , MySQL ) Database design and implementation Systems Analysis MS Office Motivated and always willing to learn new things Accept challenges and approach problems with innovative skills +29 +33 +32