Обновлено 2025.11.06
Investor KYC Officer
Financial Analyst with a background in fintech and e-commerce, focusing on AML, KYC/KYB, ODD, and EDD processes.
Hands-on experience in due diligence, regulatory compliance, screenings, reporting, and maintaining accurate client records and documentation.
Skilled in chargeback resolution, data analysis, and process optimization, with a focus on collaboration with international teams.
Driven by curiosity, continuous learning, analytic...