genna
Kyc Analyst
Attentive and responsible KYC Analyst with 4 years of experience in an international project focused on data quality control and document verification. Proven track record of identifying fraudulent patterns and ensuring compliance with high-security standards. Experienced in working with Tier-1 clients under strict NDA
Experience: 4 years
Yearly salary: $30,000
Hourly rate: $15
Nationality: 🌏 Remote
Residency: 🌏 Remote
Experience
KYC Analyst
Condorsoft 2021 - 2025
Software Quality Control: Monitored system performance, evaluating stability, speed, and reliability in task execution. Manual Verification: Conducted manual checks of data and processes to ensure compliance with customer requirements and internal standards. Instruction Compliance: Tracked updates in operational guidelines and immediately adjusted workflows to meet new requirements. AI Model Improvement: Identified errors and inconsistencies in texts and images to help improve neural network-based analytical models. Issue Resolution: Detected system failures, provided detailed problem descriptions, and assisted the team in rapid troubleshooting. Operational Excellence: Demonstrated high self-discipline, maintaining 100% attendance and supporting the team during peak periods and holidays.
Skills
kyc
operations
analyst
english
russian