t
talhajalil1995

Talha J

@talhajalil1995
Pakistán
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

t
talhajalil1995
Talha J
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Certificación de TI y ciberseguridad
I will do aml kyc kyb and name screening
DeUSD 20 / proyectoMás información

Experiencia laboral

Accenture

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.