KycTeam

@kycassistance

KYC Assistance Specialist

Bangladesh

Inglese, Bengali

Alcune informazioni sono riportate in lingua inglese.

Chi sono

I am a detail-oriented KYC & AML Compliance Support Specialist with extensive experience in reviewing customer and business documentation. I specialize in identifying discrepancies, conducting customer due diligence (CDD/EDD), and performing sanctions and adverse media screening to ensure regulatory compliance.... Continua a leggere

Competenze