w
waxuniquepro

Lucas Allen

@waxuniquepro

Your reliable partner for KYC and online account tasks

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

Habilidades

w
waxuniquepro
Lucas Allen
offline • 
Tempo médio de resposta: 1 hora

Conheça meus serviços

Consultoria Tarifária e Alfandegária
I will key, due diligence company, and director research
A partir deUS$ 25 /projetoMais detalhes
Gerenciamento de Mídia Social
I will create best your wechat account and technical help
A partir deUS$ 30 /projetoMais detalhes

Portfólio

Experiência profissional

UK_Planet Tools

Digital Services Provider

UK Planet Tools • Meio período

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.