Highlights:

Skills:Communication (Arabic & English), Customer Due Diligence, Problem-Solving, KYC/AML Compliance, PEP Screening, Fraud Detection, Regulatory Knowledge, Decision-Making, Analytical Thinking, Risk Assessment, Know Your Customer, Team Collaboration

KYC Analyst 01-30-2022 - current
admirals, Amman, Jordan
Industry: forex, financial services
KYC Analyst with 2+ years in the financial trade broker industry, specializing in KYC, CDD, and AML. Certified in KYC, CDD, and AML, with expertise in World Check, Onfido, and Sumsub. Strong analytical skills, risk-based approach, and regulatory knowledge. Bilingual in Arabic and English, adept at identifying red flags, ensuring compliance, and maintaining documentation. Ready for a new challenge in the finance industry with flexibility for relocation and travel.
Comprehensive KYC Management: Performed in-depth due diligence for new and existing clients, ensuring adherence to regulatory standards and internal compliance policies. Sanctions and Risk Screening: Conducted thorough screenings against global sanctions lists (OFAC, EU, UN), politically exposed persons (PEPS), and adverse media to mitigate reputational risks. Fraud Detection and Reporting: Analyzed client documentation to identify potential red flags, including signs of money laundering, and escalated suspicious activity as per compliance guidelines. Compliance Collaboration: Worked closely with compliance teams to address and resolve discrepancies, maintaining operational integrity and client satisfaction. Regulatory Documentation: Maintained detailed, accurate records of KYC processes and developed comprehensive client risk profiles for audit and regulatory review Continuous Learning: Participated in ongoing training programs to stay updated with the latest regulatory developments and industry best practices.--

The Hashemite University 09/2017 - 09/2021
Zarqa, , Jordan
Degree: Bachelor's Degree
Major:Economics
Studied Economics and graduated with 2.53 out of 4 score

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