KycTeam

@kycassistance

KYC Assistance Specialist

Bangladesh

Anglais, Bengali

Certaines informations sont présentées en anglais.

À propos de moi

I am a detail-oriented KYC & AML Compliance Support Specialist with extensive experience in reviewing customer and business documentation. I specialize in identifying discrepancies, conducting customer due diligence (CDD/EDD), and performing sanctions and adverse media screening to ensure regulatory compliance.... Plus d’infos

Compétences