olivia123

Customer Support Representative, Kyc Specialist And Fin Crime Investigator

I am experienced in KYC, AML, Financial crime Investigation, and conducting Enhanced due diligence on customers in a global identity verification service company and a Financial Technology company. I have also worked in customer-facing roles where I delivered top-notch customer service to clients. I am highly motivated and aim to progress as quickly as I can by taking on new skills and responsibilities, all while performing to a high standard. I am currently looking forward to apply my skillset in crypto and Web3 platforms and becoming a great asset to their team. 


Experience: 1 year

Yearly salary: $55,000

Hourly rate: $10

Nationality: 🇳🇬 Nigeria

Residency: 🇪🇪 Estonia


Experience

Financial Crime Investigator
Monese
2022 - 2022
Project-Based Verification Specialist
Veriff
2021 - 2022
Product Specialist
Swappie
2021 - 2021
Virtual Assistant
SPC
2019 - 2021
Online Customer Support Representative
Teeprint
2019 - 2021

Skills

analyst
blockchain
chatbot
compliance
crypto
customer-support
data-entry
finance
kyc
sql
telecom
english