Eric Paul B.

KYC Analyst

Personal statement Results-oriented Compliance Analyst with just under 2 years of experience ensuring adherence to regulations and mitigating risk, particularly through robust KYC and KYB procedures. Proven ability to conduct thorough investigations, and maintain meticulous documentation. Able to translate complex rules into clear plans, investigate thoroughly, and keep detailed records. Proven ability to identify and fix compliance issues with excellent analytical and problem-solving skills. IT experience honed analytical and problem-solving skills, valuable assets in identifying and resolving compliance issues Possess strong expertise in KYC/KYB procedures, including customer due diligence, risk assessment, and verification. Proven ability to effectively implement and manage these processes to ensure compliance with relevant regulations. Areas of Expertise * Customer Due Diligence (KYC/KYB) * AML/CTF Compliance Frameworks * Policies and Procedures updates