KYC Specialist: verification of documents (completeness, compliance,...), updates of personal information in the database, monitoring of the status of bank accounts.

Document verification specialist (KYC, KYB), in an online bank, with great attention to detail. I have a solid experience in the analysis and validation of identity documents (passport, identity card, residence permit) and other documents (proof of address, KBIS, invoice...) to ensure compliance with security standards in order to avoid any attempt at identity theft, misuse of an account: fraud or money laundering.

My key skills:

- Rigorous verification of documents, information, from small to large details.
- Compliance analysis and anomaly detection.
- Compliance with internal procedure, instructions and the GDPR.

My reliability, organizational skills and ability to manage data effectively ensure strict adherence to guidelines and deadlines. I can join your team without delay to contribute to your projects.