KYC
Freelancers
Showing Results 1 — 16 of 16
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I'm customer oriented and I am goal driven. I have excellent numerical and analytical skills. I am a diligent person and can work under pressure. I am...
I am as diverse as I am skilled and one conversation with me will prove that....
I'm a strong willed individual. I pay attention to detail (Quality Assurance experience). Hardworking, able to work under pressure, meet deadlines....
Consumer complaints, National Financial Ombudsman Scheme, Legal Opinions, PEP/EDD Reporting....
I have worked over 4 years in the private sector, when I have received an extensive knowledge of Fraud analysis, money laundering, and fraudulent documents. I...
I'm an inspiring banker based in Tzaneen with no experience. I have worked as an Educator Assistant where I was stationed as an e-CADRE where I was tasked...
Certified AML Fintech Compliance Associate with vast experience in both fintech and banking industries. Proven interpersonal, analytical, organizational,...
I'm a result orientated team player with a protean career in different sectors and would fit in most operational roles....
I have extensive experience in the Commercial Legal Sector, I have worked with Senior Management, Property Sales / Relationship Managers, Attorneys and...
I am Damian Govender. A 24 year old male with close on 3 years of banking experience in various roles such as call centre, both inbound and outbound, various...
Hard working, accuracy.. attention to detail....
Im a well experienced fraud analyst with finance knowledge. I require minimal supervision as I am able to work on my own and reach the targets set and even...
I am a punctual person, with a keen eye for detail. I believe in being thorough with anything that I do. I am a team player and always enjoy...
Having acquired all the knowledge and experience in the different roles I have been. I would like to grow and learn more given a new challenge and opportunity...
Insightful Financial Services Professional with a demonstrated history in high pressure environments, working to successfully analyse financial records and...
Good day I consider myself as a fun, loving respectable person that's full of life. I love life with all the challenges that we face, as people, that only...