Kyc Expert
Kyc Analyst | Aml & Compliance | Fintech & Crypto
Compliance and KYC professional with 5+ years in crypto and fintech, covering due diligence, sanctions screening, transaction monitoring, and fraud reviews. Hands-on with Sumsub, Veriff, and Sift across English and Spanish accounts. Detail-oriented and structured in audit-ready documentation. Open to full-time remote roles in compliance and operations.
Experience: 5 years
Yearly salary: $20,000
Hourly rate: $10
Nationality: 🇲🇽 Mexico
Residency: 🇲🇽 Mexico
Experience
Senior Compliance & KYC Analyst
Support Services Group — Uphold (Crypto & Fintech) 2020 - 2025
Reviewed and validated customer documentation; ran case-level CDD and EDD assessments across a high-volume crypto and fintech book. Operated Sumsub and Veriff for KYC processing workflows; maintained audit-ready records for internal and external reviews. Conducted sanctions screening against OFAC, EU, and UK lists; handled PEP identification and adverse media checks as part of cross-functional reviews. Flagged/escalated suspicious activity for SAR support, following AML protocols. Ran case-level QA audits across KYC, Screening, Fraud, and Transaction Monitoring queues; tracked error patterns and contributed to SOP refinements.
Bilingual Technical Support Agent
Internet Brands 2019 - 2020
Provided English-language technical support for SMB clients, managing case documentation and client communication through Salesforce.
Bilingual Customer Support Agent
Results / Teleperformance 2016 - 2018
High-volume English and Spanish customer service across phone, email, and chat in fast-paced contact centers. Technical support and case resolution under strict SLA, AHT, and CSAT targets.
Skills
compliance
crypto
customer-support
kyc
operations
salesforce
sanctions
english
spanish