⚡
Presentation
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.
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.
🛠️
Offered services
📋
Background
Specialist in KYC remediation / project: online banking.
- Receipt of tickets (in order of arrival) on DIGI, identification of the need and exchange with the customer via ZENDESK, processing of the file.
- Document verification.
- KYC control: verification of the authenticity of supporting documents (CNI, residence permit, passport, proof of address, school certificate,...), the veracity of personal information including postal address, email address and telephone number, professional situation, assets,...
- Compliance: Updating and entering data into the appropriate database.
- Sorting-fraud: analysis of the transaction dispute file, L2 transfer if complete file.
- Document verification.
- KYC control: verification of the authenticity of supporting documents (CNI, residence permit, passport, proof of address, school certificate,...), the veracity of personal information including postal address, email address and telephone number, professional situation, assets,...
- Compliance: Updating and entering data into the appropriate database.
- Sorting-fraud: analysis of the transaction dispute file, L2 transfer if complete file.
KYC and KYB Loaded
- Verification of the authenticity of identity documents.
- Documentary audit for the deposit of capital of companies.
- Updating and compliance of personal and legal information.
- Documentary audit for the deposit of capital of companies.
- Updating and compliance of personal and legal information.
Master I in Management, Business Management option
Bachelor's degree in Management, Marketing and Business option
🇬🇧English 🇫🇷French
🕐
Working hours
Monday
From16h30To22h00
Tuesday â–ª Today
From16h30To22h00
Wednesday
From16h30To22h00
Thursday
From16h30To22h00
Friday
From16h30To22h00
Saturday
Closed
Sunday
Closed
⭐
Reviews
Please sign in as a customer to give your feedback
💬
No reviews yet.
Be the first to share your experience with this professional.