Kyc Expert

Compliance professional with 10+ years of experience in AML, KYC/KYB, fraud prevention, verification, and financial crime risk management in fintech and crypto environments. Proven track record managing end-to-end onboarding for VIP and institutional clients at companies like Binance, CoinList, and AustralPay. Skilled in EDD, sanctions screening, and cross-jurisdictional compliance.

Experienced with tools such as Refinitiv World-Check, Jumio, Sumsub, RiskNarrative, and Zendesk. Strong background in SOP development, process improvement, and stakeholder collaboration. Seeking a remote role in AML compliance, onboarding, fraud risk, or due diligence.