k
kycprolead

nabad khan

@kycprolead

BUSSINESS EXPERT

Bangladesh
Inglês, Francês, Hindi, Bengali
Algumas informações são exibidas no idioma inglês.
Sobre mim
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... Saiba mais

Habilidades

k
kycprolead
nabad khan
offline • 
Tempo médio de resposta: 136 horas

Conheça meus serviços

Assistente de pesquisa
I will do expert handle kyc of acount in a professional way
A partir deUS$ 10 /projetoMais detalhes

Experiência profissional

Unique_Oils

KYC, AML, and Compliance Support Virtual Assistant

Unique Oils • Período integral

Jul 2024 - Present • 2 yrs

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