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Filter by visa requirements
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SKSenior Salesforce Business Analyst driving enterprise transformations and scalable CRM solutions.
Experience
Senior Salesforce Business Analyst
TriNet
Sep 2013 - Present (12 years 2 months)
CMACCA-qualified Audit and Finance Manager driving compliance and strategic value.
Experience
Audit Manager
MGK Associates LLP
Jan 2025 - Present (10 months)
Audit Senior
MGK Associates LLP
Jan 2019 - Present (6 years 10 months)
Audit Semi Senior
MGK Associates LLP
May 2017 - Dec 2018 (1 year 7 months)
Audit Assistant
PFK Kenya
Jan 2015 - Apr 2017 (2 years 3 months)
BG
Canada100k-150k USD
Accomplished Identity and Access Management specialist with 10+ years experience.
Experience
Business Management Analyst
TD Bank
Jun 2017 - Present (8 years 5 months)
Business Analyst
AADedicated KYC professional with expertise in compliance operations.
Experience
Lead, Onboarding Success Team
Paga
May 2022 - Present (3 years 6 months)
KYC and KYB Compliance Analyst
Paga
Apr 2021 - Apr 2022 (1 year)
Collection Officer
BFree Africa
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.
CTProactive KYC Analyst with a strong commitment to compliance.
Experience
KYC Analyst
BNP Paribas
Feb 2024 - Present (1 year 9 months)
KYC Process & Business Trainee
Natixis
Nov 2022 - Nov 2023 (1 year)
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)
Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding.
Experience
Senior KYC Analyst
Wipro
Dec 2021 - Present (3 years 11 months)
Senior KYC Analyst
Deutsche Bank
Jan 2021 - Jan 2022 (1 year)
KYC Analyst
TCS
May 2013 - Feb 2021 (7 years 9 months)
SOSenior Compliance Consultant with expertise in KYC and AML.
Experience
Senior KYC Consultant - SME
Mitsubishi UFJ Financial Group, Inc (MUFG)
Nov 2023 - Present (2 years)
KYC/AML Compliance
Smart Money Transfers t/a Remit Pay
Jan 2023 - Oct 2023 (9 months)
AML/KYC Analyst
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)
I am a KYC operations lead specializing in AML compliance and process optimization.
Experience
CIKYC Operations Lead Analyst
Citi
Aug 2025 - Present (3 months)
CBCrypto-savvy compliance expert specializing in KYC, AML, and regulations.
Experience
KYC Analyst
Rabobank
Aug 2023 - Present (2 years 3 months)
Crypto Trader
Self Employed
Apr 2020 - Present (5 years 7 months)
KYC Analyst
Mollie Payments
GADetail-oriented compliance professional with 6 years of AML/KYC experience.
Experience
Senior AML KYC QC Analyst
KPMG India
Jul 2022 - Present (3 years 4 months)
AML and KYC Analyst
Infinity Data Technologies
Oct 2021 - Present (4 years 1 month)
Senior Analyst
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)
VUInsightful professional with 2+ years in KYC and AML.
Experience
KYC Analyst
Prodatix Info Solution
Dec 2022 - Present (2 years 11 months)
APExperienced AML, KYC, and Compliance professional with a strong track record.
Experience
AML Compliance Executive
ADS Management Tax Consultancy LLC
Jul 2024 - Present (1 year 4 months)
KYC/AML Process Associate
Guidehouse - India
Apr 2024 - Jul 2024 (3 months)
KYC / Business Immigration Analyst
Fragomen - India
AML/OFAC/KYC analyst specializing in fraud detection, investigations, and regulatory compliance.
Experience
AML/OFAC/KYC Analyst
Wells Fargo Bank
Aug 2023 - Present (2 years 3 months)
AML/Fraud Analyst
Chase Bank
May 2020 - Jul 2023 (3 years 2 months)
Experienced AML/KYC analyst with expertise in financial crime prevention.
Experience
CLCompliance Specialist (CAMS)
Careem Technologies Pvt Ltd
Jul 2023 - Present (2 years 4 months)
Assistant Manager (TBML)
Dubai Islamic Bank Pakistan Limited
Jan 2021 - Jan 2022 (1 year)
Shift Supervisor (AML/KYC)
Nayapay Pvt Ltd
Detail-oriented AML/KYC specialist with strong legal background.
Experience
Legal Assistant
Adv. Muraleedharan VC & Adv. Manmadhan Kumar
Jun 2019 - May 2024 (4 years 11 months)
Legal Assistant
Adv. Muraleedharan VC & Adv. Manmadhan Kumar
Jun 2019 - May 2024 (4 years 11 months)
Senior Analyst
RBS Services India Private Limited
Sep 2013 - Dec 2017 (4 years 3 months)
AKCustomer-centric KYC and compliance specialist focused on risk reduction.
Experience
L2 Specialist
PIN-UP Global
Dec 2024 - Present (11 months)
Customer Support Agent
PIN-UP Global
May 2023 - Present (2 years 6 months)
Customer Relationship Assistant
Conviver Urbanismo
Sterling Talent Solutions
Jul 2013 - Dec 2016 (3 years 5 months)
Technical Support Analyst
Convergys
Aug 2010 - Sep 2011 (1 year 1 month)
Nov 2020 - Nov 2020 (0 months)
Feb 2019 - Oct 2021 (2 years 8 months)
Customer Service Representative
AI. Philippines
Mar 2016 - Dec 2018 (2 years 9 months)
Barclays Bank
Nov 2022 - Dec 2022 (1 month)
Senior KYC Consultant - SME
ABN AMRO
Sep 2021 - Oct 2022 (1 year 1 month)
Financial Crime Analyst
Deloitte
Mar 2021 - Jun 2021 (3 months)
Jun 2022 - Aug 2023 (1 year 2 months)
Firstsource
Oct 2019 - Present (6 years 1 month)
Senior Process Executive
Infosys
Jul 2016 - Present (9 years 4 months)
Aug 2022 - Apr 2024 (1 year 8 months)
Customer Service Associate
Sutherland Global, India
Jun 2021 - Aug 2022 (1 year 2 months)
Feb 2020 - Jan 2022 (1 year 11 months)
Trade Finance Officer
Meezan Bank Limited Pvt Ltd
May 2019 - Feb 2020 (9 months)
Senior Analyst
RBS Services India Private Limited
Sep 2013 - Dec 2017 (4 years 3 months)
Apr 2021 - Apr 2023 (2 years)
BackOffice Assistant
Neobpo
Jun 2018 - Aug 2020 (2 years 2 months)
