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kycprolead

Raj KYC

@kycprolead
5,0(2)

Your Dedicated KYC Partner

Bangladesh
Anglais, Hindi, Bengali
Certaines informations sont présentées en anglais.
À propos de moi
i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc i will help you to do your kyc... Plus d’infos

Compétences

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kycprolead
Raj KYC
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Certification en informatique et cybersécurité
I will do kyc of acount in a professional way
5,0(2)
De10 $US / projetPlus de détails

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Expérience professionnelle

Unique_Oils

KYC, AML, and Compliance Support Virtual Assistant

Unique Oils • Temps plein

Jul 2024 - Present • 2 yrs 2 mos

I am a dedicated KYC (Know Your Customer) and AML (Anti-Money Laundering) professional with experience in customer verification, document review, identity validation, and compliance processes. I help businesses ensure accurate customer onboarding while maintaining regulatory standards and reducing risk. My skills include: KYC Verification Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) AML Screening Identity & Document Verification Data Entry & Record Management Customer Onboarding Support Compliance Documentation Review I am committed to delivering accurate, confidential, and high-quality work within deadlines. Client satisfaction, attention to detail, and professionalism are my top priorities. Let's work together to support your compliance and customer verification needs. Languages: English, Bengali Availability: Full-Time / Part-Time Freelance Support

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  • Niveau de communication avec le freelance
    5
  • Qualité de la livraison
    5
  • Valeur de la livraison
    5
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