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Lucas Allen
@waxuniquepro
Your reliable partner for KYC and online account tasks
Bangladesh
Inglés, Chamorro, Francés
Sobre mí
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!
Habilidades
Lucas Allen
desconectado •
Tiempo medio de respuesta: 1 hora
Revisa mis servicios
Asesoramiento sobre aduanas y aranceles
I will key, due diligence company, and director research
Gestión de redes sociales
I will create best your wechat account and technical help
Porfolio
Experiencia laboral
Digital Services Provider
UK Planet Tools • Tiempo parcial
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.
