Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Raj KYC
@kycprolead
Your Dedicated KYC Partner
Bangladesh
Inglese, Hindi, Bengali
Chi sono
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
Competenze
Raj KYC
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Certificazione IT e Cybersecurity
I will do kyc of acount in a professional way
Portfolio
Esperienza lavorativa
KYC, AML, and Compliance Support Virtual Assistant
Unique Oils • Full time
Jul 2024 - Present • 2 yrs 2 mos
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
2 Recensioni
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Valutazione dettagliata
- Livello di comunicazione del venditore
- Qualità della consegna
- Valore della consegna
1-2 di 2 recensioni
Ordina per
Più rilevante
ango_antone
Italia
Risposta del venditore
Utile?
bbcdw11
Canada
Risposta del venditore
Utile?
