Suraj Chouhan
Indore
Summary
KYC Analyst responsible for safeguarding organization from financial crime risks associated with cryptocurrency transactions. Conducts thorough KYC and CDD analyses for individual customers, ensuring compliance with regulatory standards through detailed research and document checks.
Overview
2
2
years of professional experience
Work History
KYC Analyst
Taskus
Indore
05.2022 - Current
Education
Bachelor of Science - Computer Science
P.M.B. Gujarati Science College
Indore, India10-2020
Skills
- KYC Compliance Expertise
- Customer Due Diligence Expertise
- Experienced in Document Verification and Analysis
- Knowledgeable in Cryptocurrency Ecosystems
- Proficient in Blockchain Technology
- Proficient in High-Pressure Task Handling
- Strong Verbal And Written Communication
- English Fluency
Languages
English
First Language
Accomplishments
- Nominated as an Extra Miler within 6 months.
- Top performer for more than 18 months.
- Subject Matter Expert.
Timeline
KYC Analyst
Taskus
05.2022 - Current
Bachelor of Science - Computer Science
P.M.B. Gujarati Science College
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