Compliance officer Audit KYC|KYB AML Screening Onboarding Transaction monitoring

Overview

Looking for full-time work (8 hours/day)

at $6.72/hour ($1,296.00/month)

Associates degree

Last Active

July 7th, 2026 (yesterday)

Member Since

June 16th, 2025

Profile Description

To leverage my experience as a Compliance Officer and Auditor with a background with KYC/KYB Analyst, Fraud Analyst, AML Specialist, and Customer Service professional to strengthen client onboarding, fraud prevention, and regulatory compliance. I bring hands-on expertise in crypto trading transaction monitoring, KYC/KYB reviews, AML screening, and risk assessment, with a strong focus on accuracy, efficiency, and regulatory adherence.Currently experienced in conducting audit checks to identify missing, incomplete, or non-acceptable documentation, providing clear guidance on remediation requirements, and supporting clients through the onboarding and re-onboarding process. I have actively contributed to improving onboarding workflows by identifying process gaps and recommending corrective actions to enhance compliance outcomes and operational efficiency.I have provided compliance support to a UAE-based bank through the Sumsub platform, performing end-to-end KYC and KYB due diligence, transaction monitoring, and sanctions/PEP screening. Known for reliability, a strong work ethic, and keen attention to detail, I aim to apply my investigative, risk management, and customer engagement skills to support organizational objectives, strengthen compliance frameworks, and maintain a secure, customer-focused environment.