I will assist in compliance sanctions and kyc queries

Parte de la información aparece en idioma inglés.
Syeda Va

India

Hablo Urdu, Inglés, Hindi

1 pedido completado

KYC, Data entry, editing

Hi all, I am a Professional Virtual Assistant for Data Entry, Data Collection, Manual Typing, Website Research and Other Admin Support. I'm also in the field of banking from 5 Years And Worked Success...
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Hello and welcome to my gig!

As a compliance analyst with more than 05 years experience in AML compliance. I will provide following services :

·        AML Policies

·        KYC forms submission.

·        Risk-based customer identification review

·        Customer Due diligence (CDD) & Enhance Due diligence(EDD)

·        Consultation on Sanction Screening for MSB's, Trade, Onboarding / Existing customers from lists of UN, OFAC, HMT, World check.

·        Transaction monitoring alerts guidance

·        Provide Regular update on High risk and No-go (sanctioned) Countries

·        Provide fraud reports for the fraud related account

I am here to help you to know your customers background, company's background. Hope to work with you soon.

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assist in compliance sanctions and kyc queries
assist in compliance sanctions and kyc queries
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assist in compliance sanctions and kyc queriesassist in compliance sanctions and kyc queriesassist in compliance sanctions and kyc queriesassist in compliance sanctions and kyc queries

Experiencia:

Cumplimiento

•

Auditoría

•

Documentación

Enfoque del proyecto:

Excel

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Base de datos no SQL

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Sitio web

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