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$
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KycTeam
@kycassistance
KYC Assistance Specialist
Bangladesh
English, Bengali
About me
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.
Skills
KycTeam
Offline •
Average response time: 1 hour
See my services
Environmental Compliance
I will review kyc aml documents and provide onboarding support
API & Integrations
I will integrate kyc verification API into your web or app
