hasbyfirudaus
Kyc Analyst
Fresh Criminology graduate specializing in financial crime analysis and risk management. Possess experience in AML/KYC, fraud detection, risk modeling, and data analysis using Python/Excel. Interested in pursuing a career in Risk, Compliance, or AML to support data-driven and regulatory-compliant decisionmaking. I’am fully willing to be relocated.
Experiece: 6 months
Yearly salary: $40,000
Hourly rate: $20
Nationality: 🇮🇩 Indonesia
Residency: 🇮🇩 Indonesia
Experience
staff admin
law office peter anthony 2024 - 2025
Managed and verified the validity of court hearing documents, prepared weekly court hearing agendas, Prepared meeting agendas with clients, performed inputting of office expenditure data, Edited draft documents, Retrieved and handed over original documents to clients
Skills
agile
kyc
english