Overview
Looking for full-time work (8 hours/day)
at $5.11/hour ($899.99/month)
College Graduate
Last Active
March 31st, 2024 (25 days ago)
Member Since
May 21st, 2022
Profile Description
KYC Analyst •Certified Know you client specialist (CKYCA)
•Conduct screening and extensive research and review with customer, business name and activities and transaction history in order to identify any risks related to Terrorist Financing, FEC and Money Laundering.
Top Skills
Office and Administration » Microsoft Excel
Marketing » Social Media Management » Social Media Marketing
Office and Administration » Personal Assistant
Other Skills
Real Estate » Appointment Setting
Office and Administration » Translation
Customer Support » Phone Support » English Speaking
Office and Administration » Email Management
Marketing » Telemarketing
E-Commerce » Inventory Management » Quality Control
Customer Support
Customer Support » Content Moderation/Management
Office and Administration » Transcription
Office and Administration » Data Entry
Marketing » Direct Mail Marketing
Office and Administration » Travel Planning
Basic Information
- Age
- 36
- Gender
- Female
- Website
- Sign Up with Pro Account to View
- Address
- Taguig City, Metro Manila
- Tests Taken
- IQ
- Score: 109
- DISC
- Dominance: 30%
- Influence: 28%
- Steadiness: 28%
- Compliance: 14%
- English
- C2(Advanced/Mastery)
- Uploaded ID
- Sign Up with Pro Account to View
“I have found someone who is smart, has a great work ethic and is easy to work with.”
Sara Brumfield
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