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Nohra Medjeded

AML KYC ANALYST

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30 years old
Driving License
YUTZ (57970) France
Contact me
Professional Status
Employed
Available
Resume created on DoYouBuzz
Experiences
    • Treatment and control about Selfs Certification (FATCA CRS) regarding Corporate clients.
    • Checking about legal documents from new customer files (AML, KYC)
    • Respect and control of the implementation about internal requirements (procedures and regulations) and external (circular CSSF, FATCA, CRS,...);
    • Monitoring concerning the clients data quality
    • Assistance and support the commercial department in the bank and all external counterparties.
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Resume created on DoYouBuzz