Kyc analyst
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Currently immediate joinee looking for job
Performed end-to-end KYC for international clients, including corporations, banks, and high-net-worth individuals (HNIs).
Collected and validated identity documents as per FATF, OFAC, and EU AML directives.
Conducted sanction screening against global watchlists (OFAC, UN, EU, UK HMT, Interpol).
Bsc cs 2015 passed out
