Paul

Freelancer

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Overview

Looking for full-time work (10 hours/day)

at $8.32/hour ($2,000.00/month)

Bachelors degree

Last Active

March 18th, 2025 (467 days ago)

Member Since

March 18th, 2025

Profile Description

Hi, I'm Paul, a highly motivated IT professional with a degree in Information Technology, seeking a challenging role to utilize my skills and experience.
I possess a diverse range of skills and expertise encompassing various areas such as customer support (via email, chat, and phone), account monitoring, payment processing, KYC (Know Your Customer), training, data entry, administrative assistance, virtual assistance, providing personalized customer service to high net worth individuals, generating reports, web research, applications Beta testing, familiar with Microsoft Office Suite, Google Suite, basic knowledge of Frontend Development such as HTML and CSS, i am also a quick learner, flexible, a problem solver, a team player, resourceful, i have keen attention to details, decision making, and more. In summary, I am versatile and capable of multiple roles and responsibilities.
I'm excited to leverage my expertise to drive success in a dynamic and growth-oriented organization.

Top Skills

Experience: Less than 6 months

Experience: 1 - 2 years

Conduct KYC for individual and business customers during the onboarding process. Review and verify customer identification documents, business registration certificates, and other supporting documentation. Assess potential risks and escalate high-risk accounts for further review by compliance or risk teams. Ensure compliance with internal policies, regulatory requirements, and industry best practices related to Fraud, Sanctions and KYC. Collaborate with internal teams, including compliance, risk, and customer service, to resolve KYC-related issues. Monitor and track onboarding progress, ensuring timely processing and review of applications. Stay updated on regulatory developments, industry trends, and fintech-specific compliance requirements.

Experience: 10+ years

Other Skills

Experience: Less than 6 months

Experience: 6 months - 1 year

Experience: Less than 6 months

Experience: 1 - 2 years

Experience: 6 months - 1 year

Experience: 6 months - 1 year

Experience: 2 - 5 years

Experience: 1 - 2 years

Experience: Less than 6 months

Experience: Less than 6 months

Basic Information

Age
35
Gender
Male
Website
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Address
Tests Taken
None
Government ID
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