- Reply rate:
- -
- Availability:
- Hourly ($/hour)
- Location:
- London, London, United Kingdom
- Experience:
- 8 years
Other
About
Results-driven KYC Analyst with a strong customer service background, providing expertise in Know Your Customer (KYC) regulations, Anti-Money Laundering (AML) policies, and Customer Due Diligence (CDD) procedures.
Experience:
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Conducted thorough KYC reviews and due diligence on clients to ensure compliance with regulatory requirements
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Developed strong relationships with clients through effective communication and issue resolution
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Identified and mitigated potential risks through thorough risk assessments and due diligence
Key Skills:
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KYC and AML compliance
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Customer service and relations
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Data analysis and risk assessment
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Documentation review and verification
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Communication and reporting
Languages
