roxyz28

Operations Specialist/Shift Leader/Compliance Analyst

Detail-oriented operations specialist, KYC & Compliance analyst and team leader with 5+ years of experience in fintech and financial services, including customer support, onboarding, AML compliance, and transaction monitoring. Proven ability to resolve customer issues, team management, maintain audit-ready documentation, manage multiple workflows, and coordinate across stakeholders. Experienced in using AI tools (e.g., ChatGPT) to streamline processes, improve turnaround time, and enhance operational accuracy. Strong written communication skills with a consistent track record of high-quality work. 


Experience: 6 years

Yearly salary: $26,000

Hourly rate: $15

Nationality: 🇵🇭 Philippines

Residency: 🇵🇭 Philippines


Experience

Operations Specialist/Shift Leader/Compliance Analyst
Binance
2020 - 2026
• Owned global customer issues related to their wallet and/or account, and provided resolution in a timely manner • Managed KYC onboarding lifecycle including document collection, identity verification, and Proof of Address validation • Performed sanctions, PEP, and adverse media screening (World-Check, Neterium) as L1 Maker and L2 Checker • Conducted on-chain and off-chain transaction monitoring, global travel rule screening, identifying and escalating suspicious activities • Maintained accurate, complete, and audit-ready KYC records aligned with AML and regulatory requirements • Acted as escalation point for complex customer issues, compliance cases, and onboarding issues • Tracked case progress, followed up on pending requirements, and ensured timely resolution • Coordinated with internal teams (compliance, operations, support) to resolve workflow dependencies • Generated reports and insights on KPIs, case volumes, and process performance Process & AI Optimization: • Used ChatGPT and AI tools to standardize documentation, draft communications, and improve efficiency • Identified workflow gaps and contributed to process improvements and quality enhancements Leadership: • Managed and coached global teams of KYC analysts and customer support agents • Conducted performance reviews, training, and hiring interviews • Handled internal helpdesk queries and supported team decision-making on KYC cases
Business Care Team Leader
iQor
2018 - 2020
• Managed performance and progress of account and technical support experts • Acted as the primary operations point of contact during manager absences, ensuring continuity of team performance, escalations, and daily operations • Conducted coaching sessions and created action plans to improve team performance and customer handling • Provided escalation support and assisted agents with complex customer concerns • Conducted call audits for quality assurance and customer experience monitoring • Monitored real-time team performance and phone activities • Facilitated recursive training sessions and process reinforcement discussions • Assisted in maintaining operational efficiency and service quality standards • Mentored and supported newly promoted Team Leaders to help them transition successfully into leadership roles, providing guidance on operations management, escalations, coaching, and performance handling • Assisted other operations leaders in managing workflows, escalations, staffing concerns, and operational priorities to maintain service quality and business continuity
Customer Care Team Leader
[24]7.ai
2014 - 2018
• Managed performance and daily operations of chat support representatives • Acted as the primary operations point of contact during manager absences, ensuring continuity of team performance, escalations, and daily operations • Conducted coaching sessions and created development action plans for team members • Provided escalation support and assisted agents with complex customer concerns • Audited chat transcripts to ensure quality assurance and compliance with service standards • Assisted representatives with issue resolution and escalation handling • Monitored team productivity and customer support quality • Performed report analysis and developed action plans for team and cluster metrics • Mentored and supported newly promoted Team Leaders to help them transition successfully into leadership roles, providing guidance on operations management, escalations, coaching, and performance handling • Assisted other operations leaders in managing workflows, escalations, staffing concerns, and operational priorities to maintain service quality and business continuity
Technical Support Team Leader
[24]7.ai
2008 - 2014
• Led technical support representatives in a high-volume customer support environment • Acted as the primary operations point of contact during manager absences, ensuring continuity of team performance, escalations, and daily operations • Conducted coaching, performance reviews, and action planning sessions • Managed customer escalations and ensured timely issue resolution • Created weekly team performance reports and analyzed operational metrics • Conducted quality assurance audits to monitor customer experience and agent performance • Monitored real-time operational activities and team productivity • Performed report analysis and developed action plans for team and cluster metrics • Supported process improvement initiatives and operational reporting • Mentored and supported newly promoted Team Leaders to help them transition successfully into leadership roles, providing guidance on operations management, escalations, coaching, and performance handling • Assisted other operations leaders in managing workflows, escalations, staffing concerns, and operational priorities to maintain service quality and business continuity

Skills

amazon
analyst
blockchain
compliance
customer-service
data-entry
kyc
office manager
operations
sanctions
social-media
customer-support
english
tagalog