Federico Blanco

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Looking for a job

Federico Blanco

@federicoblanco1

KYC and client onboarding professional at PREX, reviewing customer documents and screening watchlists and PEPs.

What I'm looking for

I’m interested in remote roles in operations, compliance, onboarding, and account review.

At PREX, I reviewed and validated customer documents and information during onboarding, handled personal account opening, and performed watchlist and PEP screening. When required, I also reviewed adverse media and international sanctions lists.

At Ualá, I reviewed customer-submitted documents and supported KYC onboarding and identity verification. I’m interested in remote roles in operations, compliance, onboarding, and account review.

Experience

Work history, roles, and key accomplishments

PR

Client Onboarding · KYC

PREX

Jan 2024 - Jan 2026 (2 years)

Reviewed and validated customer documents and information during the onboarding process. Handled personal account opening processes and performed watchlist and PEP screening.

KYC Client Onboarding Document Verification Personal Account Opening PEP Screening Watchlist Screening Adverse Media Checks International Sanctions Customer Data Review Attention To Detail Confidentiality Procedural Compliance

UA

Document Verification · KYC Onboarding

Ualá

Jan 2022 - Jan 2023 (1 year)

Reviewed and examined documents submitted by customers. Supported KYC onboarding and identity verification processes.

KYC Client Onboarding Document Verification Identity Verification Customer Data Review Attention To Detail Confidentiality Procedural Compliance

Education

Degrees, certifications, and relevant coursework

SL

Sels College London

English Certificate, English

Completed an English certificate program at Sels College London.

UN

Universidad de Nebrija

Child Nutrition, Child Nutrition

Completed a course in child nutrition at Universidad de Nebrija, Spain.

FF

Five Stars Fitness

Physical Training, Physical Training

Completed a physical training program at Five Stars Fitness.

CC

Computer Skills Course

Computer Skills Course, Computer Skills

Completed a computer skills course in Spain.

Tech stack

Software and tools used professionally

Python

Availability

Looking for a job

Location

Argentina

Authorized to work in

Salary expectations

40k+ USD

Job categories

KYC Analyst Operations Specialist Compliance Specialist Client Onboarding Specialist Account Reviewer

Skills

KYC Client Onboarding Document Verification Personal Account Opening PEP Screening Watchlist Screening Adverse Media Screening International Sanctions Screening Customer Data Review Identity Verification Procedural Compliance

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