userskills like '%client management%' or userskills like '%analytical skills%' or userskills like '%attention to details%' or userskills like '%due diligence%' or userskills like '%legal specialist%'Select id, profile_id, post_title from profiles_meta where 1=(userskills like '%client management%' or userskills like '%analytical skills%' or userskills like '%attention to details%' or userskills like '%due diligence%' or userskills like '%legal specialist%') and profile_id<169120 order by profile_id desc limit 0,10

Kyc/Aml analyst seeking work in United Kingdom

Available
I am a highly skilled Kyc/Aml analyst with strong background in legal compliance, offering extensive expertise in mitigating financial risk and ensuring regulatory adherence. I possess a thorough understanding of the UK anti-money laundering regulations, FCA, FATF, JMLSG and MIFID. I have a proven track record of performing comprehensive due diligence investigations on charity organisations, Politically exposed persons, Hedge companies, public companies and so on. I am committed to upholding the highest ethical standards and contributing to the overall success of the organisation’s compliance efforts.
Serial No: 169120
Skills keywords: analytical skills, attention to details, client management, due diligence, legal specialist
List Of Qualifications & Related Skills:

Certified Kyc/Aml analyst\r\nCertified Chartered secretary and administrator \r\nCertified Chartered Arbitrator\r\n\r\nRisk assessment, compliance monitoring, client management, Data-control, Claims management,\r\nAnalytical thinking, detailed oriented, organised, result driven, contract drafting.

Interests & Hobbies:

Few of my interests includes Photography, cooking and journaling. During my spare time, I enjoy hobbies like Traveling,surfing the internet to read up news and meditating.

Previous Employment Details:

Details on request

Current location:  United Kingdom - View on map
Nationality: Nigerian
Preferred Sector of Employment:  Banking Insurance and Financial Services, legal, HR and Recruitment
Spoken languages: english
Location I am interested in working: Anywhere
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