azhyabas99
Kyc Supervisor | Aml & Risk Compliance | Computer Science Graduate
KYC Supervisor with hands-on experience in AML, CDD/EDD, and fraud risk assessment within fintech environments. Proven ability to lead teams, review complex cases, and ensure regulatory compliance. Computer Science graduate with a strong analytical and problem-solving background.
Experience: 2 years
Yearly salary: $20,000
Hourly rate: $15
Nationality: 🌏 Remote
Experience
Payment operation Specialist
Confidential Fintech Company 2024 - 2025
Monitored and tracked transaction records to ensure accuracy and reliability. Conducted IP checks to detect and prevent fraudulent activities. Processed deposit and withdrawal payments in adherence to company policies and financial regulations. Ensured compliance with anti-money laundering (AML) and other regulatory requirements. Collaborated with internal teams to optimize payment processes and resolve discrepancies.
Social Media Manager and Designer
Ideliverfull-spectrumtechnicalsupportandsolutionsinadynamicretailsetting. 2023 - 2024
Responsibilities included hardware and software troubleshooting, repair, and top-notch customer service.
Skills
accounting
customer-service
data-entry
education
gaming
kyc
english
kurdish