Kyc officer
I verified customer identity using documents, databases, and third-party verification tools. I reviewed and validate KYC documentation (IDs, proof of address, business registrations, ownership structures). I assessed customer risk profiles based on geography, industry, transaction behavior, and regulatory exposure. I identified, document, and escalate suspicious activity, inconsistencies, or potential fraud indicators. I maintained accurate records for audits, regulatory reviews, and internal reporting. I contributed to improving KYC processes, quality controls, and risk assessment models.