Top Know Your Customer freelancers

168 freelancers list Know Your Customer on Upwork.

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Showing 50 of 168Data updated Nov 7

# Freelancer		SinceMember since
Mohamed A. 🇪🇬🇪🇬 AML/KYC Compliance Audit \|TBML Banking\| Fintech \| Crypto \| MLRO	$5k↓ 3%	Jul 2024Jul 15, 2024
David Leonardo P. 🇨🇴🇨🇴 Customer Success \| Sales Operations \| Lead Management \| CRM	$3k↑ 6%	Jul 2023Jul 11, 2023
Mary Grace V. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 CS, Fraud Analyst, KYC, Payment, AML Specialist	≈$3k–	Jan 2015Jan 9, 2015
4 Sabina Tehila C. 🇮🇱🇮🇱 Due Diligence and KYC	$3k↓ 1%	Jul 2024Jul 11, 2024
5 Paula S. 🇺🇸 NewNew🇺🇸 US-Based End-to-End Chargeback and Fraud Expert	$2k↑ 363%	Sep 2026Sep 10, 2026
6 Onoriode Tosan E. 🇳🇬🇳🇬 Customer Success Manager & Client Onboarding, Grant/Compliance Officer	$2k↑ 4%	Oct 2022Oct 24, 2022
7 Catherine C. 🇵🇭 NewPrivate profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.New🇵🇭 Fleet Coordinator	≈$2k–	Dec 2024Dec 13, 2024
8 Seth Schylene Q. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Compliance Specialists:regulatory compliance, risk assessment, AML/CTF	≈$2k–	Apr 2014Apr 21, 2014
9 Angeline T. 🇵🇭 NewNew🇵🇭 Medical Recruiter \| Licensed Teacher \| International Support Officer	$2k↓ 4%	Aug 2026Aug 5, 2026
10 Alden P. 🇵🇭🇵🇭 Due Diligence & Background Check Expert \| OSINT \| Private Investigator	$2k↓ 10%	Aug 2016Aug 28, 2016

Freelancer	MRR	Member since
11 Nhel Bryn R. 🇵🇭 NewNew🇵🇭 Fraud Mitigation, Loan Processing, Banking Digital Assist	$1k↓ 4%	Apr 2026Apr 19, 2026
12 Mary Lorraine L. 🇵🇭🇵🇭 BPO w/Learning&Development Role/KYC Officer \| Registered Nurse	$1k↑ 3%	Oct 2023Oct 5, 2023
13 Princess E. 🇵🇭🇵🇭 Fraud Prevention & Risk Operations Specialist	$1k↓ 15%	Mar 2019Mar 24, 2019
14 Arianna M. 🇻🇪🇻🇪 Executive Administrative Assistant \| Bilingual Support	$1k↑ 5%	Oct 2025Oct 22, 2025
15 Haider I. 🇵🇰🇵🇰 HR & Talent Acquisition \| Customer Success & Support \| Trust & Safety	$1k↓ 6%	Sep 2020Sep 20, 2020
16 Paula Katrina R. 🇵🇭 NewNew🇵🇭 Quality Assurance, Fraud & Risk Prevention Specialist	$1k↑ 83%	Jun 2020Jun 20, 2020
17 Viel Marinella G. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 KYC & Compliance Analyst \| Content Review \| Research & Documentation	≈$1k–	Jun 2023Jun 5, 2023
18 Antonio Ganaban B. 🇵🇭🇵🇭 Supervisor \| Ads specialist \| Customer support KYC \|	$1k↓ 3%	Feb 2024Feb 7, 2024
19 Christper Helkaine P. 🇵🇭🇵🇭 Risk analysis \| AML \| EDD \| KYC \| BKYC \| EKYC \| SANCTIONS I PEP	$1k↑ 3%	May 2025May 26, 2025
20 Alina M. 🇲🇩🇲🇩 Fraud Prevention Specialist \| KYC/AML \| Trust & Safety \| Customer Ops	$1k↑ 23%	Nov 2016Nov 21, 2016

Freelancer	MRR	Member since
21 Joseph Kevin V. 🇵🇭🇵🇭 Customer Support	$1k↑ 4%	Oct 2022Oct 4, 2022
22 Marie Trixie V. 🇵🇭🇵🇭 Banking Operations \| Customer Support \| KYC / CDD	$1k↑ 5%	Apr 2023Apr 16, 2023
23 Thomas Walter D. 🇵🇭Private profile: Upwork shows its earnings only to signed-in members, so we check it every few weeks, not daily. MRR here is a rough estimate (Upwork's six-month earnings ÷ months active). Last read Nov 5, 2026.🇵🇭 Merchant Onboarding \| AML, KYC/KYB \| Screening \| Chargeback Specialist	≈$1k–	May 2019May 10, 2019
24 Jonathan C. 🇵🇭🇵🇭 Customer Service Pro with 10+ years experience	$1k↓ 9%	Jun 2022Jun 14, 2022
25 Abraham A. 🇮🇳🇮🇳 AML Consultant \| AML Audit, KYC & Crypto Compliance \| CAMS \| Ex-Big4	$1k↑ 15%	Jul 2024Jul 19, 2024
26 Cha C. 🇵🇭🇵🇭 Ops/AI/Customer Support/Compliance/Risk/KYC/AML/Fraud/Regulatory	$1k↑ 36%	Jun 2021Jun 18, 2021
27 Vilma B. 🇵🇭🇵🇭 KYC , CDD , Underwriter , Fraud Analyst	$1k↑ 6%	Aug 2024Aug 14, 2024
28 Michael J. 🇵🇦🇵🇦 Investigator AML \|Financial Crime \|KYC/CDD Specialist \| CSM \| OSINT	$1k↑ 83%	Feb 2025Feb 7, 2025
29 Geraldine E. 🇵🇭🇵🇭 Customer Support Specialist	$1k↓ 3%	Jan 2021Jan 20, 2021
30 Ajitsingh R. 🇮🇳🇮🇳 Customer Service \| Shopify Expert \| Ecommerce Support \| Tech Support	$1k↑ 10%	Nov 2022Nov 25, 2022

Freelancer	MRR	Member since
31 Krishelle D. 🇵🇭🇵🇭 Operations Support/Timesheet Specialist/Risk/WFM Admin	$994↓ 14%	Jul 2025Jul 31, 2025
32 Gian Carlo S. 🇵🇭 NewNew🇵🇭 Fraud Analyst	$984↓ 3%	Mar 2026Mar 22, 2026
33 Michal P. 🇸🇬🇸🇬 Head of Data Science, Data, and BI for Leading Fintech Firm	$969↑ 26%	Dec 2022Dec 21, 2022
34 Henry U. 🇪🇪🇪🇪 Compliance Specialist [KYC, CDD/EDD/AML & Fraud]	$964↓ 18%	Feb 2023Feb 1, 2023
35 Rica Arlyss M. 🇵🇭🇵🇭 Customer Service/Fraud Analyst /BackEnd support / General VA	$949↑ 7%	Feb 2011Feb 22, 2011
36 Camille M. 🇵🇭🇵🇭 Sales Development Rep \| BDR \| Appointment Setter	$938↑ 17%	Nov 2022Nov 22, 2022
37 Emily C. 🇵🇭🇵🇭 KYC Analyst	$906↓ 3%	Mar 2024Mar 29, 2024
38 Amr K. 🇪🇬 NewNew🇪🇬 Senior Customer Service & Tech Support \| Banking & Fintech	$886↓ 6%	May 2026May 19, 2026
39 Ma Christina D. 🇵🇭 NewNew🇵🇭 QA AML Compliance Associate	$868–	Jun 2023Jun 21, 2023
40 Andrii P. 🇺🇦🇺🇦 iGaming & Fintech Legal Consultant \| Licensing, AML, Contracts, IP	$827↑ 34%	Feb 2015Feb 26, 2015

Freelancer	MRR	Member since
41 Eric Paul B. 🇵🇭🇵🇭 KYC Analyst	$804↑ 4%	Apr 2024Apr 8, 2024
42 Mircea M. 🇲🇩🇲🇩 Trust & Safety Expert \| Fraud Prevention \| KYC & Identity Verification	$798↓ 21%	Aug 2018Aug 2, 2018
43 Alfredo F. 🇵🇭🇵🇭 Fraud Investigator	$790↓ 20%	Jan 2025Jan 22, 2025
44 Muhammad Y. 🇵🇰🇵🇰 Lead Generation \| Outreach Pro \| Data Entry \| VA \| Appointment setting	$782↑ 1%	Aug 2022Aug 15, 2022
45 Marija J. 🇷🇸🇷🇸 Data Admin / Product Operations Specialist / Analyst	$781↓ 9%	Jul 2018Jul 22, 2018
46 David I. 🇳🇮 NewNew🇳🇮 Risk & Compliance Analyst \| Virtual Assistant \| Customer Support	$779–	Jul 2024Jul 6, 2024
47 Daniel C. 🇵🇭🇵🇭 Fintech and Cypro Risk Analyst, Compliance Analyst	$751↓ 24%	Feb 2025Feb 15, 2025
48 Samantha A. 🇩🇴🇩🇴 Virtual Assistant \| Administrative, Financial & Compliance Support	$736↓ 16%	Jan 2025Jan 1, 2025
49 Nicole C. 🇵🇭🇵🇭 Fraud Data Analyst	$730↓ 16%	Jan 2026Jan 13, 2026
50 Kevin P. 🇵🇭🇵🇭 Customer Service & Tech Support VA	$726↑ 6%	Jul 2023Jul 10, 2023

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