Position: KYC/ AML / Antifraud/ Verification Specialist, Customer support
Category: Other
English level: intermediate
Years of experience: 3


I am self-motivated and responsible BO/KYC Specialist with 3+ years of experience helping to provide high-quality service to clients in the field of verification and checking the information obtained during KYC/AML procedure. Eager to check customer's accounts for suspicious activity and do accordingly.