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Raj KYC
@kycprolead
Your Dedicated KYC Partner
Bangladesh
Inglés, Hindi, Bengalí
Sobre mí
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
Habilidades
Raj KYC
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Certificación de TI y ciberseguridad
I will do kyc of acount in a professional way
Porfolio
Experiencia laboral
KYC, AML, and Compliance Support Virtual Assistant
Unique Oils • Tiempo completo
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
2 Reseñas
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