artemuser
Kyc/Aml (Customer Screening, Work With Pep/Sanctions Lists, Compliance)
22 роки. Працював у 3 компаніях протягом 3 років і 7 місяців. KYC/AML: Верифікація клієнтів, робота з PEP/санкції, Комплаєнс. Керівництво командою: Постановка завдань, навчання, мотивація. Технічні навички: Управління вузлами блокчейну, базові знання Excel. Аналіз даних: Збір, обробка та інтерпретація даних.
Experience: 1 year
Yearly salary: $18,000
Hourly rate: $15
Residency: 🇺🇦 Ukraine
Experience
Team Leader
FPT Games 2024 - 2025
Managed a team of 15+ specialists: setting goals, assigning tasks, and monitoring work quality. Developed a training and onboarding system for new team members, reducing their integration time. Implemented data analysis methodologies to improve work efficiency (using Excel, Google Sheets). Provided feedback and support to the team.
Node Operator
Crypto Node 2022 - 2024
Configured and maintained blockchain nodes (Ethereum, Io.net, Chasm, Nillion, and others). Monitored server status and resolved issues. Optimized system performance.
KYC / Client Verification Specialist
IZIBANK Banking 2021 - 2022
Daily verification of 50+ clients (passports, documents, watermarks). Worked with PEP and sanctions lists. Ranked among the top 5 employees in the department within 1 month. Trained new employees from the 3rd month of work. Conducted video verification of clients. Planned and organized work tasks. Followed established procedures and quality standards. Continuously improved professional skills. Prioritized tasks for efficient execution.
Skills
web3
operations
english
ukrainian