Overview
Looking for part-time work (3 hours/day)
at $11.65/hour ($840.00/month)
Bachelors degree
Last Active
June 26th, 2026 (yesterday)
Member Since
September 23rd, 2023
Profile Description
Highly detail-oriented Junior Due Diligence and Analysis Specialist withexperience in Know Your Customer (KYC) verification, Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD). Proven ability to assess risk profiles, conduct Dow Jones screenings, and ensure compliance with AML/CTF regulations. Adept at utilizing various tools and communication channels for thorough client analysis and onboarding.
Top Skills
Accounting » Banking
Experience: 2 - 5 years
Know Your Customer (KYC) verification, Customer Due Diligence (CDD), Ongoing Due Diligence (ODD), and Enhanced Due Diligence (EDD).
Other Skills
Basic Information
- Age
- 32
- Gender
- Male
- Website
- Sign Up with Pro Account to View
- Address
- QUEZON CITY, QUEZON CITY
- Tests Taken
- IQ
- Score: 120
- English
- B2(Upper Intermediate)
- Government ID
- Sign Up with Pro Account to View
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