At Crypto.com, I managed end-to-end KYB onboarding for institutional and corporate customers across multiple jurisdictions. I reviewed business applications, corporate documentation, ownership structures, UBOs and directors, and verified entity information using company registries and supporting sources.
I also conducted risk-based due diligence, reviewed Source of Funds evidence, and escalated potential AML, sanctions, PEP and adverse media concerns. As a KYC / AML Analyst at Crypto.com, I conducted identity verification and due diligence for individual customers, documenting case findings and working with internal teams to resolve complex cases.
