Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


User unblocked successfully
Nida Shah, Compliance Analyst

Nida Shah

Compliance Analyst·Global exchange

France

Diploma, esthétique cosmétique parfumerie

Work experience

Total years of experience: 4 years, 5 months

Compliance Analyst

January 2022 - Present

Global exchange

Tremblay-en-France, France

January 2022 - Present

• Ensured data quality and customer information accuracy in internal systems
• Monitored KYC data entry errors, high-risk alerts, and PEP clients
• Updated monthly AML/CFT compliance manual
• Prepared periodic compliance reports
• Managed several sites (CDG, Orly, Lille, Paris, Marseille, etc.)

Company industry:
Financial Auditing
Job role:
Banking

Education

campus des métiers et de l'entreprise

June 2014

June 2014

Diploma, esthétique cosmétique parfumerie

France

Skills

SALES
Expert
SALES
Expert
ENGLISH
Expert
ENGLISH
Expert
RECEPTIONIST
Expert
RECEPTIONIST
Expert
SUN MICROSYSTEMS
Expert
SUN MICROSYSTEMS
Expert
ARABIC
Beginner
ARABIC
Beginner
QUALITY
Beginner
QUALITY
Beginner
TEAMWORK
Beginner
TEAMWORK
Beginner

Languages

Urdu

Intermediate

French

Native Speaker

Arabic

Intermediate