Kelvin U.

Key Skills

Software

Don't disclose

Other

Top Subject Matter

Content writing & editing

KYC/AML compliance & fraud detection

Crypto/Web3 & community moderation

Top Data Types

Text

Document

Computer Code Programming

Top Task Types

Classification

Text Generation

Text Summarization

Transcription

Data Collection

Question Answering

Freelancer Overview

KYC & Compliance Officer — Crypto Platform (Remote). Brings 7+ years of professional experience across complex professional workflows, research, and quality-focused execution. Core strengths include Don't disclose and Other. Education includes Bachelor of Engineering, University of Uyo (UNIUYO) and Senior Secondary School Certificate, West African Examinations Council (WAEC). AI-training focus includes data types such as Text and labeling workflows including Classification, Evaluation, and Rating.

Labeling Experience

KYC & Compliance Officer — Crypto Platform (Remote)

Don't discloseTextClassification

Performed KYC and identity verification reviews for onboarding workflows to support AML compliance. Analyzed government-issued IDs, proof of address documents, and biometric data to determine verification outcomes and risk status. Documented and reviewed verification decisions to reduce fraudulent onboarding and improve approval efficiency. • Reviewed and evaluated identity and address documents for compliance. • Flagged suspicious cases using risk flagging and anomaly detection. • Optimized verification workflows to improve turnaround time. • Coordinated with security and compliance teams on policy updates.

2023 - Present

Community Support & Crypto Community Manager — Multiple Platforms (Remote)

OtherText

Provided community support through live chat and email for high-traffic crypto platforms. Assessed and resolved user-reported issues to improve satisfaction and ensure accurate guidance. Moderated community spaces by identifying and preventing scams, abuse, and misinformation while collecting feedback for product teams. • Handled user support inquiries and escalations with SLA adherence. • Increased user satisfaction through fast, empathetic issue resolution. • Moderated Telegram/Discord communities (10,000+ members) to reduce harmful content. • Produced structured user feedback reports for engineering and product improvements.

2022 - Present

Education

Work History