Bishara Seryani
KYC Analyst
Fuheis, Balqa
Summary
Dedicated and detail-oriented KYC Analyst with more than Two years of experience in the financial trade broker Industry. Graduate with degree in Economics in 2021 and Skilled in Know your client (KYC) procedures and customer Due Diligence (CDD). seeking to leverage my expertise in a Challenging role in the finance industry.
Overview
4
4
years of professional experience
2
2
Certifications
4
4
years of post-secondary education
Work History
KYC Analyst
Admiral Markets
02.2022 - Current
- Conduct comprehensive KYC due diligence on both new and existing clients, ensuring full regulatory compliance.
- Screen customers against sanction lists (OFAC, EU, UN), politically exposed persons, and adverse media data.
- Analyze client documents to detect and report suspicious activity, including potential money laundering.
- Collaborate with compliance teams to resolve KYC related discrepancies and issues in a timely manner.
- Maintain accurate and detailed documentation of KYC procedures and client risk profiles.
- Participate in ongoing training to stay current with regulatory and industry best practices.
Cashier
Family Grocery Stories Fuheis
08.2020 - 11.2021
- Maintained a balanced cash drawer, ensuring accurate accounting at the end of each shift.
- Handled multiple payment methods securely, minimizing discrepancies and potential losses.
- Accurately operated POS software to ensure smooth transactions.
Education
Bachelor of Science - Economics
Hashemite University
Zarqa, Jordan 2017.09 - 2021.09
Skills
KYC/AML compliance: proficient in Know your customer (KYC), Anti money laundering (AML), and Customer due Diligence (CDD) procedures, including risk based approaches
Regulatory Knowledge: Familiar with FATCA, and PEP Screening, as well as sanctions
Analytical skills: Strong attention to detail in identifying red flags reflated to fraud and falsified documentation
Communication: Excellent written and verbal communication skills in both Arabic (native language) and English
Technical Proficiency: Experience with financial compliance software (world check), and also identity verification service software (Getid, Onfido)
Team Collaboration: Ability to work independently and as a part of a team in fast paced environment
Additional Information
Available for relocation and travel if required
Languages
Arabic
Native language
Arabic
Proficient
C2
English
Upper intermediate
B2
Certification
ICA Certificate in KYC and CDD
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeContract WorkLocation Preference
On-SiteRemoteHybridImportant To Me
Work-life balanceHealthcare benefits401k matchPaid sick leaveWork from home optionFlexible work hoursPaid time offTeam Building / Company RetreatsCareer advancementPersonal development programsStock Options / Equity / Profit SharingCompany CultureSoftware
World check
Onfido
Microsoft Excel
Quote
It is never too late to be what you might have been.
George Eliot
Timeline
ICA Certificate in KYC and CDD
10-2023
AML & KYC assessing red flags and Risk based approach
03-2022
KYC Analyst
Admiral Markets
02.2022 - Current
Cashier
Family Grocery Stories Fuheis
08.2020 - 11.2021
Bachelor of Science - Economics
Hashemite University
2017.09 - 2021.09