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talhajalil1995

Talha J

@talhajalil1995
Paquistão
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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.... Saiba mais

Habilidades

t
talhajalil1995
Talha J
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Certificação de cibersegurança e TI
I will do aml kyc kyb and name screening
A partir deUS$ 20 /projetoMais detalhes

Experiência profissional

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.