Rubia Tabassum
@rubiatabassum
KYC Analyst with 5+ years' experience ensuring AML/KYC compliance.
GermanyWhat I'm looking for
I am a KYC and AML compliance professional with over five years of experience in financial services, having conducted enhanced due diligence (EDD), onboarding, remediation, and transaction reviews across global platforms. I have worked on high-risk client reviews, managed escalations, and maintained quality and SLA standards while resolving AML/KYC referrals and account issues.
I have led compliance reviews, mentored junior staff, and delivered AML training to drive policy adherence and risk mitigation. My strengths include attention to detail, problem solving, documentation, and time management, supported by practical experience with client screenings, World-Check audits, sanctions and PEP screening, and multi-currency transaction analysis.
Experience
Work history, roles, and key accomplishments
EDD Compliance Analyst
eBay
Dec 2022 - Jun 2023 (6 months)
Conducted enhanced due diligence for high-risk customers, analyzed transactions and documented findings to mitigate risk, and resolved AML/KYC referrals while meeting internal SLAs and quality standards.
KYC Analyst
Binance
Feb 2022 - Aug 2022 (6 months)
Verified client addresses, processed withdrawal requests and conducted screenings and World-Check audits to identify PEPs and resolve KYC/AML discrepancies across multiple jurisdictions.
EYLed compliance reviews for new and existing clients with focus on high-risk accounts and EDD, mentored junior staff and delivered AML training to ensure policy adherence and detect potential risks in multi-currency transactions.
EYPerformed KYC remediation and due diligence for onboarding and periodic reviews, supported sanctions and PEP screening, verified identities and prepared reports to meet KYC standards.
Education
Degrees, certifications, and relevant coursework
UDUdemy
Professional Course, Anti-Money Laundering / Compliance
2021 - 2021
Completed a course on Anti-Money Laundering Concepts covering AML, KYC, and compliance fundamentals in June 2021.
Ernst & Young
Certificate, Wealth & Asset Management
2020 - 2020
Completed the EY Wealth & Asset Management Financial Products Bronze program in March 2020.
Presidency University
Master of Commerce, Commerce
2015 - 2017
Completed a Master of Commerce program focused on advanced commerce and finance topics from June 2015 to June 2017.
Presidency University
Bachelor of Commerce, Commerce
2012 - 2015
Completed a Bachelor of Commerce program covering foundational commerce and accounting subjects from June 2012 to April 2015.
Tech stack
Software and tools used professionally
Availability
Location
GermanyAuthorized to work in
Job categories
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