Conducted client due diligence and enhanced due diligence in alignment with internal policies and regulatory requirements. Completed KYC and CDD checks, liaised with sales and client-outreach teams, performed...

Conducted AML/KYC onboarding for Amazon clients, developed SOPs and compliance policies, performed sanctions/PEP screening, investigated customers, conducted quality assurance on tax compliance, optimized...

Conducted AML/KYC risk assessments, customer due diligence, sanction/PEP screening, managed chargebacks, monitored compliance, submitted SAR reports, collaborated on escalation procedures, enhanced governance...

Executed onboarding verification for Amazon Sellers, performed AML/CDD, collected and verified KYC documentation, investigated suspicious activities, collaborated on reports, implemented transaction review...

Executed onboarding verification, performed AML/CDD, collected and verified KYC documentation, investigated suspicious activities, collaborated on reports, implemented transaction review processes, and...

Addressed customer queries in line with regulations, verified customer data through KYC and AML/CTF, managed hacks and account takeovers, conducted risk assessments, managed payment processing, and implemented...

Managed calls and emails, guided VIP clients, provided technical support, processed payment transactions, assisted with Mac product issues, and monitored metrics to achieve team goals.