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Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
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Dynamic relationship and e-commerce manager with 15+ years’ experience.
Experience
Relationship Manager - E-commerce
Equity Bank Group Holdings - Finserve Africa
Apr 2020 - Present (5 years 7 months)
Head - Contracting, Sales & Marketing
Lima Travel & Events Ltd.
Jan 2019 - Present (6 years 10 months)
Senior Sales Executive
DPO (by Network International)
Sep 2016 - Present (9 years 2 months)
Sales Executive
DPO (by Network International)
Apr 2015 - Present (10 years 7 months)
Marketing Manager
Trianum Hospitality
Sep 2013 - Present (12 years 2 months)
VMSaaS Customer Success Manager dedicated to enhancing customer satisfaction.
Experience
Customer Success Manager
Paminga
Feb 2022 - Present (3 years 9 months)
CX Manager Associate
Aspen Technologies Group LLC
Feb 2020 - Present (5 years 9 months)
Senior KYC Analyst with proven AML/KYC expertise, process improvement and stakeholder collaboration.
Experience
Senior KYC Analyst
ING Hubs BV
Apr 2023 - Mar 2025 (1 year 11 months)
KYC Officer
Philippine Digital Asset Exchange
Nov 2021 - Mar 2023 (1 year 4 months)
Customer Solution Officer
Citigroup Business Process Solutions Pte. Ltd.
IB
United States90k-110k USD
Detail-oriented Senior AML compliance professional with 3.5 years of experience.
Experience
Senior Consultant
Ernst & Young (EY)
Aug 2020 - Present (5 years 3 months)
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Experienced KYC/AML specialist with expertise in compliance and due diligence.
Experience
KYC Subject Matter Expert
Citi
Sep 2023 - Present (2 years 2 months)
KYC Senior Analyst
Citi
Jul 2022 - Sep 2023 (1 year 2 months)
KYC Analyst with 4 years' experience in due diligence and investigations.
Experience
DEKYC Analyst
Deloitte
Aug 2024 - Present (1 year 3 months)
Assistant Manager
DCB Bank
Jan 2023 - Aug 2024 (1 year 7 months)
Assistant Manager
ICICI Bank
Aug 2021 - Jan 2023 (1 year 5 months)
Detail-oriented AML/KYC Analyst with a passion for compliance.
Experience
AML/KYC Verification Analyst
TaskUs Pvt Ltd
Oct 2023 - Present (2 years 1 month)
Customer Support Executive
Conneqt Business Solutions
Oct 2023 - Oct 2023 (0 months)
Customer Relationship (Quality Checker)
Honda
Oct 2020 - Feb 2023 (2 years 4 months)
I am an experienced financial crime analyst specializing in AML, KYC, and fraud prevention.
Experience
REFinancial Crime Analyst
Revolut
Feb 2024 - Present (1 year 9 months)
Fraud Prevention Analyst
TTEC India Pvt Ltd
Jun 2021 - Feb 2024 (2 years 8 months)
COCustomer Service Executive
ON
Poland20k-36k USD
KYC/AML Analyst with prior 9+ years of expirience in B2B and B2C.
Experience
PPKYC/AML Analyst
PwC Poland
Apr 2022 - Present (3 years 7 months)
RSI'm a detail-oriented professional with experience in compliance and case analysis. I have background in regulatory standards and client support.
Experience
TAContent Moderator
TaskUs
May 2024 - Jun 2025 (1 year 1 month)
Document Retrieval Associate
ABI Document Support Services
PGI am an AML compliance specialist focused on fintech and crypto risk mitigation and KYC excellence.
Experience
Compliance Analyst
Wallet
Aug 2024 - Present (1 year 3 months)
Compliance Operations
Nala Money
Jan 2023 - Jul 2024 (1 year 6 months)
AML Compliance Specialist
Sendwave / Zepz
PRResults-driven KYC Specialist
Experience
Sr Analyst
Teleperformance
Jun 2023 - Present (2 years 5 months)
US IT Recruiter
Realtekh Software Services Pvt Ltd
Aug 2022 - May 2023 (9 months)
Accounts Manager
GNR Industries
Jan 2019 - Jul 2022 (3 years 6 months)
STExperienced AML and KYC professional with over a decade of expertise.
Experience
Deputy Manager
PAYTM Money
Mar 2019 - Present (6 years 8 months)
Assistant Manager
Thomson Reuters India Pvt. Ltd
Nov 2017 - Nov 2018 (1 year)
Assistant Manager
Home Credit India Finance Private Limited
LCExperienced customer service professional with KYC and compliance expertise.
Experience
KYC Refresh Manager
Takepayments
Feb 2024 - Present (1 year 9 months)
KYC Analyst
Barclays
Jun 2013 - Dec 2023 (10 years 6 months)
Client Services Executive KYC/AML
Santander
Jan 2022 - Mar 2023 (1 year 2 months)
Experienced Treasury Compliance Analyst with expertise in AML and KYC.
Experience
Treasury Compliance Analyst
Western Union
Jan 2022 - Present (3 years 10 months)
AML Analyst II
IBM
Sep 2019 - Present (6 years 2 months)
Accounting Associate Lead
EM
Kenya0-1k USD
Detail-oriented KYC Dealer with expertise in financial risk analysis.
Experience
Data Analyst
KY Deals
Finance professional specializing in AML/KYC with compliance expertise.
Experience
Tax Research Analyst
Deloitte
AML/KYC Analyst
eClerx
TTDetail-oriented KYC Analyst with a focus on compliance excellence.
Experience
Identity Verification Analyst
Revolut
Feb 2024 - Present (1 year 9 months)
Machine Learning Data Associate
Amazon
Jan 2022 - Present (3 years 10 months)
Highly skilled Associate Director specializing in KYC and compliance.
Experience
Associate Director – Head of KYC Client Onboarding
National Australia Bank
Apr 2018 - Present (7 years 7 months)
AML Client Onboarding
Royal Bank of Scotland
Jan 2012 - Present (13 years 10 months)
Onboarding, Compliance, & KYC Review Team
SCAML/KYC leader with 11+ years driving compliance, training, and quality control.
Experience
Training Team Lead
Rightsource
Sep 2023 - Present (2 years 2 months)
Assistant Vice President
Delta Capita
Sep 2021 - Sep 2023 (2 years)
BAKYC Onboarding Manager
Barclays
Oct 2020 - Sep 2021 (11 months)
Feb 2019 - Oct 2021 (2 years 8 months)
Customer Service Representative
AI. Philippines
Mar 2016 - Dec 2018 (2 years 9 months)
Concentrix
May 2019 - Oct 2019 (5 months)
Sep 2021 - Dec 2022 (1 year 3 months)
Deputy Manager
HDFC Bank Ltd
May 2015 - Jan 2019 (3 years 8 months)
Account Assistant
Scott Land Homes
Jan 2013 - Dec 2014 (1 year 11 months)
Jun 2017 - Oct 2017 (4 months)
Business Analyst
GENPACT Limited
Jul 2011 - Jul 2017 (6 years)
Business Kinetic Account Opener
HSBC
Jun 2021 - Dec 2021 (6 months)
Customer Service Specialist
Zopa Bank
Apr 2021 - May 2021 (1 month)
TSYS
Jun 2014 - Present (11 years 5 months)
Risk Analyst
TSYS
May 2013 - Present (12 years 6 months)
Teller
Colorado State Bank & Trust
Feb 2012 - Present (13 years 9 months)
UBS Investment Bank
Jun 2006 - Present (19 years 5 months)
BAQuality Control Manager
Barclays
Sep 2017 - Oct 2020 (3 years 1 month)
Senior KYC Officer
ICICI Bank
Aug 2014 - Sep 2017 (3 years 1 month)
