Senior Analyst
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Senior Analyst with 3+ years of experience in KYC inspections, AML compliance, and due diligence for new and existing clients. Proven track record in risk assessments, investigating suspicious activities, and ensuring adherence to regulatory guidelines. Skilled in data analysis, critical thinking, and compliance reporting to drive timely decision-making and maintain high-quality standards. Passionate about SLA adherence and quality assurance in fast-paced, compliance-driven environments.
Senior Analyst with 3+ years of experience in KYC inspections, AML compliance, and due diligence for new and existing clients. Proven track record in risk assessments, investigating suspicious activities, and ensuring adherence to regulatory guidelines. Skilled in data analysis, critical thinking, and compliance reporting to drive timely decision-making and maintain high-quality standards. Passionate about SLA adherence and quality assurance in fast-paced, compliance-driven environments.
