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kycprolead

nabad khan

@kycprolead

BUSSINESS EXPERT

Bangladesch
Englisch, Französisch, Hindi, Bengalisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
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Kompetenzen

k
kycprolead
nabad khan
offline • 
Durchschnittliche Antwortzeit: 136 Stunden

Meine Dienstleistungen

Forschungsassistenz
I will do expert handle kyc of acount in a professional way
Ab10 $ / ProjektWeitere Details

Arbeitserfahrung

Unique_Oils

KYC, AML, and Compliance Support Virtual Assistant

Unique Oils • Vollzeit

Jul 2024 - Present • 2 yrs

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