KYC and AML Compliance
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Seasoned KYC and AML compliance professional with extensive knowledge of anti-money laundering laws and regulations. Trained and skilled in KYC/AML and financial crime monitoring and investigation. I am self-driven and first-rate problem solver with strong can-do attitude.
I am looking to explore more challenging opportunities where I can use my skillsets and experience in KYC and AML compliance to achieve organisation’s anti-financial crime goals.