Kyc compliance
KarnatakaSaaki Argus Averil Consulting
...years of experience in banking or corporate services. Bachelor's or master's degree with outstanding academic credentials. Proficiency in AML, KYC, and due diligence processes. Familiarity with financial sanctions and willingness to learn screening solutions such as World-Check. Experience in conducting client risk assessments [...]
Category Education, Training, & Library / Sector Accounting, Finance and Management Control