Jermaine
Customer Service | Compliance Support | KYC / KYB Analyst
Verified
With Timeproof
Overview
Looking for part-time work (5 hours/day)
at $7.44/hour ($900.00/month)
Associates degree
Last Active
July 11th, 2026 (3 days ago)
Member Since
September 14th, 2021
Profile Description
I started my career in customer service, working with companies like Expedia, Morgan Stanley, FedEx, and CareFirst. Over time, I transitioned into fintech as a KYC/KYB analyst with Revolut, and I’m now part of the compliance team at BTSE with main focus on KYC/KYB verification, client onboarding, and reviewing flagged or high-risk transactions. I also handle EDD reports when required to ensure we stay compliant with regulations. Day to day, I work with AML tools like Sumsub, ComplyAdvantage, and Elliptic to help identify and assess potential risks.
Top Skills
Office and Administration » Translation
Experience: Less than 6 months
Other Skills
Office and Administration » Transcription
Experience: Less than 6 months
Basic Information
- Age
- 35
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Sta Cruz, Manila
- Tests Taken
- IQ
- Score: 125
- English
- C2(Advanced/Mastery)
- Government ID
- Sign Up with Pro Account to View
“The more I stepped away from it, the more successful our Chanel became!”
- Jim Orr
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