Ace

KYC Specialist

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Overview

Looking for any work (2 hours/day)

at $9.91/hour ($480.00/month)

Not Specified

Last Active

July 19th, 2026 (4 days ago)

Member Since

May 15th, 2026

Profile Description

Certified Public Accountant (CPA) and Certified Bookkeeper with proven expertise in
fact-checking, verification, and compliance. Experienced in KYC/AML analysis,
document verification, and risk assessment across APAC, EMEA, and Middle East
jurisdictions. Skilled in consolidating diverse regulatory guidelines into centralized
SOPs, conducting audits, and training staff. Adept at ensuring accuracy, mitigating
financial risk, and preventing misinformation through rigorous research and validation
against authoritative public sources.

Top Skills

Experience: 2 - 5 years

Proficient in conducting comprehensive risk assessments to identify, evaluate, and mitigate operational, compliance, and financial risks. Skilled in applying risk‑based methodologies, developing control frameworks, and prioritizing exposures according to severity and likelihood. Experienced in preparing clear reports and recommendations that support management decisions and regulatory compliance.

Other Skills

Basic Information

Age
26
Gender
Male
Website
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Address
Makati, Metro Manila
Tests Taken
None
Government ID
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