Narimane Jannane

KYC Analyst

Narimane Jannane is a KYC Analyst at BlueMonks, where she investigates and assesses client files on the basis of applicable laws and regulations. She works meticulously while keeping an eye on the context behind each file.

Narimane has built up experience as a freelancer on various assignments, which has taught her to switch quickly between projects and to take independent responsibility for her work.

Within BlueMonks, she contributes to a thorough and consistent approach to client investigations, with attention to both speed and quality.

Expertise

  • KYC research
  • Client files
  • Data analysis
  • Risk assessment

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