Detail‑oriented KYC Analyst with proven skills in document validation, fraud detection, and risk assessment. Committed to maintaining compliance and accuracy in customer onboarding and verification processes.
Performed Know Your Customer (KYC) verification for customers across multiple countries by reviewing and validating identity documents such as passports, driving licenses, national identity cards, and other government‑issued documents. Verified authenticity, validity, and consistency of customer documents and identified discrepancies or suspicious information. Conducted fraud identification and risk assessment by analyzing customer information and documents. Performed Right To Reside (RTR) verification for customers residing in or moving to another country. Investigated discrepancies and escalated suspicious or non‑compliant cases according to KYC, AML, and internal Maintained accuracy and quality while processing customer verification cases within defined SLA and compliance guidelines.
Reviewed and validated customer identity and verification documents for customers from various countries as part of the KYC onboarding process. Examined passports, driving licenses, national ID cards, residence permits, and other government‑issued identification documents to confirm authenticity and validity. Compared customer‑provided information against submitted documents and identified mismatches or fraudulent activity. Conducted Proof of Address (POA) checks using electricity bills, mobile/internet bills, and other address proofs. Performed Right To Reside (RTR) verification for customers residing in countries different from their country of origin. Investigated suspicious profiles and documentation, identifying fraudulent customers and invalid documents. Maintained accuracy and productivity in completing verification cases within defined SLA and quality standards.