I am an experienced KYC (Know Your Customer) and KYB (Know Your Business) Analyst with a solid four-year background in the forex and cryptocurrency industries. Throughout my career, I have honed my skills in customer verification, due diligence, and ensuring compliance with AML (Anti-Money Laundering) regulations to mitigate risks and protect the integrity of financial institutions.
In my previous roles, I was responsible for conducting in-depth background checks on clients, analyzing transaction patterns, identifying potential risks, and ensuring all necessary documentation was in line with regulatory requirements.
I have developed strong proficiency with various KYC software tools and platforms, including experience with risk assessment and client onboarding processes in fast-paced, high-volume environments.
Working within the fast-evolving world of Forex and crypto has given me the opportunity to develop a keen understanding of industry-specific challenges and regulatory frameworks.
I am particularly skilled in adapting to changes in compliance regulations and implementing processes that ensure seamless customer experience while maintaining strict adherence to industry standards.
I am driven by my passion for compliance and risk management, and I thrive in environments that require attention to detail, proactive problem-solving, and continuous learning.
I am confident that my experience and commitment to maintaining the highest standards of compliance would make me a valuable asset to your team.
Background Check:
✅ Employment Verification
✅ Education Verification
✅ Public Records Search
✅ Reverse Solicitation
✅ Address Verification
✅ Global Database Check
✅ Identity Verification
✅ Criminal Records Check
✅ Professional Qualifications
Compliance Screening:
✅ Anti-Money Laundering (AML)
✅ Financial Regulatory
✅ Whitelisted and Restricted Jurisdiction (FATF)
✅ Terrorism Watchlist
✅ Adverse Media
✅ Politically Exposed Persons (PEP)
Corporate Due Diligence:
✅ Certificate of Incorporation
✅ Business Registration, Permits and Operation
✅ Articles of Incorporation and By-Laws (M&AA)
✅ Annual Report Form(NAR1)
✅ Organizational Structure
✅ Professional Investors Proof
✅ Certificate of Incumbency
✅ Shareholders, Directors, Authorized signor and dealers background check
✅ Identification of familial or group affiliations and associations
