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5 Results Found CDD

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

Business Development Manager Bahrain, Northen government | 32 yrs. old

Hidden Name

Business Development Manager
10+y of Exp Bahrain, Northen government 32 yrs. old
Working but looking for new opportunities
Banking Treasury Management Fintech Solutions Trade Finance KYC/AML Compliance CDD Business Development +5 +9 +8

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

1y of Exp

customer service Egypt, Cairo | 30 yrs. old

Hidden Name

customer service
1y of Exp Egypt, Cairo 30 yrs. old
Working but looking for new opportunities
Customer Experience Customer Success Customer Support Customer Experience (CX) Client Relationship Management Complaint Resolution +10 +14 +13