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waxuniquepro

Lucas Allen

@waxuniquepro

Your reliable partner for KYC and online account tasks

Bangladesh
Engels, Chamorro, Frans
Sommige informatie wordt in het Engels weergegeven.
Over mij
Hello! I am a dedicated and reliable freelancer with experience in account verification (KYC), digital services, and communication platforms like WeChat. I focus on accuracy, security, and fast delivery to ensure client satisfaction. I can assist with profile setup, identity verification processes, and related support tasks. I value clear communication and long-term collaboration. Let’s work together to complete your project efficiently and professionally!... Lees meer

Skills

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waxuniquepro
Lucas Allen
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Douane- en tariefadvies
I will key, due diligence company, and director research
VanafUS$ 25 / projectMeer informatie
Social media management
I will create best your wechat account and technical help
VanafUS$ 30 / projectMeer informatie

Portfolio

Werkervaring

UK_Planet Tools

Digital Services Provider

UK Planet Tools • Parttime

Sep 2025 - Feb 2026 • 5 mos

I have experience working in Know Your Customer (KYC) processes, ensuring compliance with regulatory and organizational standards. My responsibilities included verifying customer identities through document review, conducting due diligence, and assessing risk profiles. I handled onboarding procedures, performed data validation, and maintained accurate records in compliance systems. I also monitored transactions to identify suspicious activities and escalated potential risks when necessary. Strong attention to detail, analytical skills, and adherence to AML policies enabled me to support fraud prevention and regulatory compliance effectively. I am familiar with KYC tools, customer screening, and documentation requirements across various financial institutions.