Senior KYC & AML Specialist | Document Verification | Corporate KYB | Compliance

Overview

Looking for full-time work (8 hours/day)

at $9.94/hour ($1,920.00/month)

Bachelors degree

Last Active

May 19th, 2026 (21 days ago)

Member Since

November 21st, 2020

Profile Description

If your business needs someone who can review a document and know within minutes whether something is off - I'm that person.
I'm a Senior KYC & KYB Specialist with 15+ years of hands-on compliance experience in Philippine banking, specializing in document verification, AML screening, fraud detection, and corporate due diligence. I've spent my career in high-stakes environments where a missed flag has real consequences — and I've maintained a 100% AMLA audit pass rate with zero major findings across every branch I've handled.
What I do: — KYC & KYB verification for individuals and businesses — IDs, bank statements, proof of address, business registrations, ownership structures — AML screening against NLDS and AMLC watchlists, with clear written escalation documentation — Fraud and forgery detection — identifying inconsistencies, tampering, and red flags across high-volume document queues — SOP development and enforcement for verification and onboarding workflows — CDD and EDD case assessments with professional written findings
Why clients hire me: I don't just process documents — I build the systems and train the people that keep verification accurate at scale. I've been deployed to underperforming branches specifically to fix broken compliance workflows, and I've delivered clean audits within 12 months every time. I work independently, communicate clearly, and handle sensitive data with full confidentiality.
Available full-time, 8 hours/day, across international time zones.