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