KYC/AML/Compliance Analyst

Summary

I have over 34 months of experience. I was working as a Support analyst at Coinbase, Onboarding clients using CDD/EDD process, Periodic/Triggered review checking if KYC and AML policies are inline, any potential risks with their account, PEP and their transactions.
Previously, I was the Customer Service Specialist with compliance and the trainer experience at Amazon, Supporting the CSAs, taking over the escalated contacts, provided training to the new hires and checked customer's account for fraud related activities.
Competencies: Due Diligence, KYC/AML concepts and Compliance, Data analysis, SQL, MS office excel and outlook, HTML/CSS JavaScript, Communication
If youd like to learn more about how my services can help your company, please reach out via email ( Contact)

Expectations

Looking for the role of KYC or AML analyst or any compliance role as I'm having a very well experience in compliance field and having my communication skills including customer experience role expertise is a plus point. So I'm a best fit for the KYC and AML role.

Employment Preferences
Expected Base Salary

**0,000 INR

Academic Degree
Experience

Total Professional Experience

3 years
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Contacts

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