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Fiverr Pro
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Talha J
@talhajalil1995
Pakistan
Anglais
À propos de moi
Hello! I’m Talha, a dedicated KYB/KYC and compliance verification specialist with hands-on experience working for TikTok Shop / Bytedance. I help businesses and clients verify identities, cross-check documents, and ensure compliance with regulatory standards.
Compétences
Talha J
hors ligne •
Temps de réponse moyen de 1 heure
Voir mes services
Certification en informatique et cybersécurité
I will do aml kyc kyb and name screening
Expérience professionnelle
AML Agent
Accenture
Dec 2023 - Present • 2 yrs 5 mos
Here’s what I do best: Document Verification: Accurately check IDs, passports, business licenses, and supporting documents. Name Screening: Perform thorough checks against sanctions, PEP, and watchlists. User Onboarding: Review and verify user information quickly and accurately. Compliance Checks: Ensure all data meets industry and regulatory requirements. Clear Reporting: Provide concise results with actionable insights – Approved / Needs Review.
