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Ayesha Shaukat
Social Media Marketing Manager
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Ali Aziz
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Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Senior Associate – T2 - Compliance Ops-KYC Remediation
1
2 Years
1
First Shift (Day)
1
Risk-based client reviews
1
KYC renewals
1
Microsoft Excel
1
KYC data evaluation and documentation
1
Investigation of high-risk clients
1
Awareness of AML policies
1
Knowledge of PEPs
1
Attention to Detail
1
Banking Product Knowledge
1
Communication Skills
1
Regulatory Compliance
1
Proactivity
1
Client Record Maintenance
1
Risk Assessments
1
Results-driven
1
MIS Reporting
1
Entry Level
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Jun 05, 2025
2 Years
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