
Results-driven KYC Analyst with hands-on experience in client due diligence, AML compliance, and risk assessment and customer service experience.
Conducted end-to-end KYC reviews and documentation checks to ensure compliance with regulatory and internal standards, maintaining accuracy and confidentiality.
• Resolved complex customer and merchant queries through email and phone, delivering clear, timely, and professional communication aligned with service standards.
• Reviewed merchant data to identify potential risk indicators, flag discrepancies, and support fraud prevention efforts.
• Managed time-sensitive cases under SLAs in a high-volume environment, demonstrating flexibility, ownership, and strong organizational skills.
• Collaborated with cross-functional teams to support new process rollouts, policy updates, and knowledge sharing, fostering a positive and accountable team culture.
Strong interpersonal skills
Excellent written & verbal communication
Organizational & time management skills
Attention to detail & accuracy
Analytical and decision-making skills
Accountability and ownership
Proficiency in MS Office (Word, Excel, PowerPoint, Outlook)
Knowledge of KYC & AML regulations
Flexibility under pressure
Proactivity and reliability
Observational expertise
Excellent research skills