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Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
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ACAMS-certified AML and KYC professional with 13 years of experience.
Experience
Manager – Compliance
Genpact India Pvt Ltd
Mar 2021 - Present (4 years 8 months)
Team Lead – SWIFT Payments (RCU)
Mashreq Global Services
Aug 2018 - Present (7 years 3 months)
Team Lead – Investment Banking KYC
PricewaterhouseCoopers (PWC)
May 2017 - Present (8 years 6 months)
KYC Analyst & Assistant Manager – Platform Services
HSBC Bank
Dec 2013 - Present (11 years 11 months)
Associate Analyst – Consumer Marketing
TAS Analytic Services
Sep 2012 - Present (13 years 2 months)
Customer Care Executive specializing in KYC, telecom support, and CRM-driven service.
Experience
Customer Care Representative
Telesky Limited
Nov 2024 - Present (1 year)
Customer Care Representative
Ison Xperiences Limited
Aug 2021 - Oct 2024 (3 years 2 months)
Credit Control Assistant
Tenspot Ltd
MP
India200k-250k USD
Experienced in client relations, banking ops, & SaaS with 9 yrs track record.
Experience
Client Specialist
Valuefy Solutions
Nov 2021 - Present (4 years)
Client Data Specialist
Bilingual AML/KYC Analyst with expertise in global compliance standards.
Experience
AML KYC Analyst
Citi Bank
Jan 2014 - Present (11 years 10 months)
Customer Service Representative
PKExperienced AML/KYC Analyst with a focus on financial crime investigations.
Experience
Senior Analyst – KYC
Deutsche India Private Limited
Aug 2021 - May 2024 (2 years 9 months)
Senior Associate – Transaction Monitoring & AML
WNS Global Solutions
May 2020 - Jul 2021 (1 year 2 months)
Transaction Processing Associate - Risk & Compliance
Accenture
Feb 2019 - Mar 2020 (1 year 1 month)
Detail-oriented AML professional with 9+ years of expertise.
Experience
AML/EDD Analyst
BASSETTI ITES PVT. LTD.
Dec 2023 - Oct 2023 (-1 years 10 months)
Business Analyst
GENPACT INDIA PVT. LTD.
Jun 2021 - Jan 2023 (1 year 7 months)
Process Developer
Wells Fargo Bank
Mar 2017 - Jun 2021 (4 years 3 months)
JPDetail-oriented AML KYC Analyst with 5+ years of experience.
Experience
AML KYC Analyst
IBM Business Services
Apr 2019 - Present (6 years 7 months)
SSKYC & Compliance Specialist with a focus on performance improvement.
Experience
KYC & Compliance Specialist
Amazon
Jan 2021 - Present (4 years 10 months)
Content Marketing & Support Specialist
Safe 365
Jul 2019 - Nov 2020 (1 year 4 months)
Marketing Specialist
Tus Media S.L.
Feb 2020 - Sep 2020 (7 months)
EN
Nigeria25k-60k USD
I'm an excellently skilled Customer Service Representative and Virtual Assistant.
Experience
MNCustomer Support
MULTICHOICE Nigeria
Oct 2022 - Present (3 years 1 month)
AR
Pakistan48k-100k USD
Experienced Customer Service Representative and KYC FinCrime Analyst.
Experience
Customer Service Representative
Revolut, Bank of London
Jan 2023 - Jan 2024 (1 year)
Financial Crime Analyst (KYC/AML)
ACPublic Relations and Customer Service leader with 15+ years driving PR, marketing, and stakeholder engagement.
Experience
Public Relations Officer
Tanzania Zambia Railway Authority
Jul 2018 - Present (7 years 4 months)
Know Your Customer Officer
Atlas Mara Bank
May 2018 - Jun 2018 (1 month)
Result-driven customer onboarding specialist with over 5 years of experience.
Experience
Onboarding and Document Verification Officer
First Bank Nigeria
Jan 2019 - Present (6 years 10 months)
Teacher
Jolibuks High School
Jan 2018 - Dec 2019 (1 year 11 months)
Library Assistant
Public Library Surulere
Jan 2017 - Dec 2018 (1 year 11 months)
MHRisk management specialist with expertise in CDD and KYC/KYB processes.
Experience
Senior Associate, CDD Operations
OKX
May 2024 - Present (1 year 6 months)
Associate, Client Account Services
Bank of Singapore Wealth Management Malaysia Berhad
Jan 2023 - Jun 2024 (1 year 5 months)
Executive, CDD Analyst
RHB Bank Berhad
Nov 2021 - Jan 2023 (1 year 2 months)
RKExperienced customer support professional skilled in KYC, seller and supplier escalation management.
Experience
Senior Customer Relationship Executive
One Point One Solution
Oct 2023 - May 2024 (7 months)
MESenior Supplier Support Executive
Meesho
Jul 2022 - Feb 2023 (7 months)
Flipkart Seller Support Executive
Startek
DSDetail-oriented AML Analyst with expertise in KYC and compliance.
Experience
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
Customer Service Associate
Experienced Associate and QC with a strong background in AML.
Experience
Associate
Clydes Bank TM
Jan 2024 - Present (1 year 10 months)
Quality Control Oversight Lead
Kroo Bank
Dec 2022 - Jan 2024 (1 year 1 month)
Sanction/PEP/Screening
SMBC London
Jul 2022 - Nov 2022 (4 months)
KR
Italy2k-5k USD
✅ A polyglot 6️⃣ languages and 16 countries. Expert @ New bizdev, prospecting, B2B & SaaS sales.
Experience
Blockchain Support Specialist
Binance
Jan 2022 - Present (3 years 10 months)
Sales Specialist
United Call Centers
I deliver accurate KYC and AML client due diligence for fintech and banking.
Experience
KYC Data Officer
Quanteam Portugal
May 2024 - Present (1 year 6 months)
KYC/KYB Operations Analyst
Viva.com
Jun 2023 - Apr 2024 (10 months)
Customer Support Agent
Viva.com
Apr 2022 - May 2023 (1 year 1 month)
VPCompliance specialist focused on KYC and AML processes.
Experience
Compliance Specialist – Onboarding
Arival Bank
Mar 2025 - Present (8 months)
Compliance Executive
Equiom Corporate Services, DIFC
May 2024 - Dec 2024 (7 months)
Compliance Officer (KYC Analyst)
Al Mateen Banking and Financial Consultant Co LLC
PKIndia40k-50k INR
Product Owner & Business Analyst at Healthy18, Manage 3M Car Doorstep Services.
Experience
HLProduct Owner & Business Analyst
Healthy18 Private Limited
Feb 2025 - Feb 2025 (0 months)
PRData Analyst & Revenue Coordinator
Mar 2021 - Jul 2021 (4 months)
Human Resource Assistant
New Kenya Cooperative Creameries
Feb 2019 - May 2019 (3 months)
Jp Morgan Chase and Co
Mar 2022 - Nov 2022 (8 months)
GEProcess Associate
GENPACT
May 2015 - Jun 2016 (1 year 1 month)
Electronic KYC Analyst Quality Checker
HSBC INDIA PVT LTD.
Sykes Costa Rica
Aug 2020 - Dec 2020 (4 months)
Process Associate
Wells Fargo Bank
Jul 2014 - Mar 2021 (6 years 8 months)
Sales Development Manager
HDFC Life HDFC Bank
Jan 2013 - Oct 2013 (9 months)
Graphic Design Internship
Dreiblau
Feb 2019 - Jul 2019 (5 months)
Customer Service Agent
CPM - Airbnb
Feb 2017 - Jul 2019 (2 years 5 months)
Customer Support
VIVO Nigeria
Jun 2020 - Sep 2022 (2 years 3 months)
TLSales Agent
TRASSNET Financial Services Limited
Jun 2019 - May 2020 (11 months)
ELFront line Sales Person
Eagle Mobile Systems Limited
Dec 2018 - May 2019 (5 months)
Revolut, Bank of London
Jan 2023 - Jan 2024 (1 year)
Area Customer Care Officer
Zambia Postal Services Corporation
Feb 2013 - Aug 2017 (4 years 6 months)
Administrative Assistant
D-Finance
Dec 2011 - Feb 2013 (1 year 2 months)
Marketing Officer
African Destinations Travel Tours & Safaris
Oct 2005 - Jun 2010 (4 years 8 months)
Jul 2021 - Jul 2022 (1 year)
Unknown Company
Sep 2018 - Present (7 years 2 months)
Customer Service Associate
Unknown Company
Sep 2018 - Present (7 years 2 months)
Transaction Monitoring
IBM
Dec 2021 - May 2022 (5 months)
KYC/AML Analyst CDD
Rabo Bank
Jan 2019 - Oct 2021 (2 years 9 months)
Jun 2021 - Jan 2023 (1 year 7 months)
English Second Language Instructor
Wise Up Online
Jan 2015 - Jan 2017 (2 years)
TRInternational Affairs Consultant
tropical
Jan 2013 - Jan 2016 (3 years)
Customer Service Representative
Majorel
Director, Writer and Producer
48h Film Project Lisbon
Nov 2021 - Dec 2021 (1 month)
1st Cam Assistant
Paris Latino
Nov 2021 - Dec 2021 (1 month)
Mar 2023 - May 2024 (1 year 2 months)
Retail Banking Executive
Emirates NBD
Mar 2017 - Mar 2023 (6 years)
Operation Analyst
Tanfeeth (Full Owned Subsidiary of Emirates NBD)
Jul 2015 - Jan 2017 (1 year 6 months)
Profitable Rooms
Jan 2025 - Feb 2025 (1 month)
Business Head
Mosha Food & Beverages Pvt. Ltd.
Sep 2022 - Jan 2024 (1 year 4 months)
Proprietor
Health & Wellness
Aug 2017 - Dec 2022 (5 years 4 months)
HBVirtual Relationship Manager
HDFC Bank
Mar 2016 - Nov 2016 (8 months)
