Kyc Expert

Aspiring Kyc/Aml Analyst

Aspiring KYC/AML Analyst with a degree in Public Administration and a strong background in data analysis, administrative management, and team coordination. Recently completed foundational AML/KYC training and highly motivated to develop professionally in compliance and financial risk environments.


Experience: No experience

Yearly salary: $28,000

Hourly rate: $15

Nationality: 🇵🇹 Portugal

Residency: 🇵🇹 Portugal


Experience

Data Analyst / Administrative
TSG Group - Gasodata Lda
2021 - 2024
Team coordination, Process documentation and reporting, Invoicing and preparation of small budgets, Fuel tank data analysis and reporting, Participation in pilot projects, Small team supervision

Skills

analyst
crypto
office manager
trader
kyc
english