Detail-oriented financial professional with 1 year of experience as a KYC Analyst, skilled in AML and KYC compliance, risk assessment, and due diligence. Strong analytical thinker with the ability to identify risks in complex data, adapt to change, and manage multiple tasks efficiently to support regulatory and operational goals.
Know your customer
Excel proficiency
AML compliance
Transaction monitoring
Sanctions screening
Account verification
Enhanced due diligence
Research
Adaptability and flexibility
Multitasking Abilities
Decision-making
Problem-solving aptitude