KycTeam

@kycassistance

KYC Assistance Specialist

Bangladesh

Inglés, Bengalí

Parte de la información aparece en idioma inglés.

Sobre mí

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.... Lee más

Habilidades