I will review kyc documents, id, proof of address and source of funds files

Backlog of onboarding files and nobody to clear them? I spent two years in fintech operations at Trading 212 checking records against internal controls and audit requirements.

I am a fintech operations specialist in Sofia. At Trading 212 I worked in transfer and trading operations, handling high value transfers, settlements and audit ready records. Before that I spent 3+ years in English support at Crypto.com (Foris Europe) dealing with account and transaction issues.

What I check:

* ID documents and proof of address for completeness, validity dates and name or address mismatches

* Source of funds and bank statement documents against what the customer declared

* Missing items, inconsistencies and red flags, listed clearly

* A tidy tracker in Excel or Google Sheets with notes for your reviewer

Ideal for fintech startups, payment companies, crypto platforms and agencies with an onboarding backlog.

Note: this is document review and operations support. I am not a licensed compliance officer and final KYC or AML decisions stay with your team.

Message me before ordering to agree on data handling.