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talhajalil1995

Talha J

@talhajalil1995
Pakistan
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
Hello! I’m Talha, a dedicated KYB/KYC and compliance verification specialist with hands-on experience working for TikTok Shop / Bytedance. I help businesses and clients verify identities, cross-check documents, and ensure compliance with regulatory standards.... Lees meer

Skills

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talhajalil1995
Talha J
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

IT- en cyberbeveiligingscertificering
I will do aml kyc kyb and name screening
VanafUS$ 20 / projectMeer informatie

Werkervaring

Accenture

AML Agent

Accenture

Dec 2023 - Present • 2 yrs 5 mos

Here’s what I do best: Document Verification: Accurately check IDs, passports, business licenses, and supporting documents. Name Screening: Perform thorough checks against sanctions, PEP, and watchlists. User Onboarding: Review and verify user information quickly and accurately. Compliance Checks: Ensure all data meets industry and regulatory requirements. Clear Reporting: Provide concise results with actionable insights – Approved / Needs Review.