Raj KYC

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