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waxuniquepro

Lucas Allen

@waxuniquepro

Your reliable partner for KYC and online account tasks

Bangladesch
Englisch, Chamorro, Französisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
Hello! I am a dedicated and reliable freelancer with experience in account verification (KYC), digital services, and communication platforms like WeChat. I focus on accuracy, security, and fast delivery to ensure client satisfaction. I can assist with profile setup, identity verification processes, and related support tasks. I value clear communication and long-term collaboration. Let’s work together to complete your project efficiently and professionally!... Mehr lesen

Kompetenzen

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waxuniquepro
Lucas Allen
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Beratung zu Zöllen und Einfuhrabgaben
I will key, due diligence company, and director research
Ab25 $ / ProjektWeitere Details
Social-Media-Management
I will create best your wechat account and technical help
Ab30 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

UK_Planet Tools

Digital Services Provider

UK Planet Tools • Teilzeit

Sep 2025 - Feb 2026 • 5 mos

I have experience working in Know Your Customer (KYC) processes, ensuring compliance with regulatory and organizational standards. My responsibilities included verifying customer identities through document review, conducting due diligence, and assessing risk profiles. I handled onboarding procedures, performed data validation, and maintained accurate records in compliance systems. I also monitored transactions to identify suspicious activities and escalated potential risks when necessary. Strong attention to detail, analytical skills, and adherence to AML policies enabled me to support fraud prevention and regulatory compliance effectively. I am familiar with KYC tools, customer screening, and documentation requirements across various financial institutions.