Kyc Expert

Senior Kyc & Screening Investigator

I am looking for a client engagement, KYC, fraud, privacy or AML roles in crypto web3 space. My expertise comprise document verification, client onboarding, transaction monitoring, attention to details, problem solving, excellent communication, Data & Privacy, Tech Compliance, Third-Party Management professional with proven expertise in safeguarding sensitive data, ensuring regulatory compliance, and mitigating risks through enhance due diligence strategies. I am passionate about teamwork and building strong, maintaining industry standards and collaborative teams.




Experience: 3 years

Yearly salary: $36,000

Hourly rate: $15

Residency: 🇪🇪 Estonia

Experience:

Period Title Company
2024 - Privacy and Security Consultant Njunkim Legal
2023 - Senior KYC & Screening Investigator HCL Technologies
2022 - 2023 KYC & (EDD) Screening Investigator Monese Ltd
2021 - 2022 Customer Support and CDD Agent Monese Ltd
2012 - 2014 Junior IT Support Engineer Gilead Global Systems Technologies Ltd

Skills:

compliance
customer-success
kyc
english