tokio

Kyc Analyst, Audit Sar Analyst

Attentive to details, highly motivated, fast learner.
Linkedin contact for any job offer. thanks


Experience: 2 years

Yearly salary: $70,000

Hourly rate: $35

Nationality: 🇵🇹 Portugal

Residency: 🇵🇹 Portugal


Experience

CS Audit Specialist - SAR
Binance
2022 - 2023
Completed and filled Suspicious Activity Reports (SARs), concerning KYC-accounted activities, following comprehensive investigations. Managed assigned cases effectively, offering timely and suitable advice to customers on subsequent steps. Maintained continuous collaboration with the Compliance team, ensuring seamless operations and rigorous adherence to regulations, further showcasing my abilities as a consistent top performer.
Costumer Global Support
Binance
2021 - 2022
Effectively handled customer inquiries, requests, complaints, advises and suggestions for the Portuguese, English, Ukrainian and Russian lines via online chat. Supported varied business units by accurately documenting customer requests. Excelled in surpassing KPIs, significantly enhancing customer retention and business reputation.
Sports Staff
Royal Caribbean Group
2017 - 2020
Conducted Flowrider lessons, rock climbing activities and organized on-ship competitions enforcing safety rules and regulations onboard the biggest cruise ships in the world. Assisted Shorex Excursion department with specific tour dispatches. Participated in guest embarkation and debarkation process. Employee of the Month nominated onboard Harmony of the Seas.

Skills

analyst
business-development
customer-support
operations
english
italian
portuguese