Về tôi
Kinh nghiệm
User Operation
OSL - - Bây giờ
职位: User Operation | 时间段: Not specified | 工作内容: Oversee global KYC & KYB operations, ensuring consistent onboarding quality and compliance standards. Lead QA reviews and case monitoring to strengthen accuracy and reduce operational risk. Develop and maintain SOPs, onboarding playbooks, and workflow documentation. Drive operational improvement initiatives by identifying bottlenecks and optimizing end-to-end processes. Lead system optimization projects, collaborating with Product/Tech to enhance internal tools and onboarding efficiency. Manage escalations and support risk-based onboarding decisions in partnership with Compliance stakeholders.
KYT, KYC & KYB Compliance
Hashkey - - Bây giờ
职位: KYT, KYC & KYB Compliance | 时间段: Not specified | 工作内容: Performed end-to-end KYC screenings, risk assessments, and document verification for onboarding and existing clients. Conducted NS against global sanctions, internal blacklists, and adverse media to identify potential risks. Liaised with Compliance to resolve client hits (e.g., PEPs, PECs, adverse media) and escalated high-risk cases for EDD. Reviewed withdrawal and deposit requests to ensure compliance with AML/CFT regulations and internal policies. Acted as an internal QA reviewer for KYC files, ensuring compliance quality and identifying process improvement opportunities. Conducted KYB due diligence on corporate clients, including verification of registration, ownership structure, UBOs, and directors. Performed screening of corporate entities and stakeholders against sanctions, PEPs, and adverse media databases. Reviewed corporate documents and assessed risk levels based on jurisdiction, industry, and transaction profile. Monitor and analyze client transactions using Elliptic, identifying suspicious or high-risk activities. Maintain detailed audit trails of KYT reviews to ensure compliance and traceability. Respond to bank RFIs, investigate and trace client transactions.
Project Management
Hashkey - - Bây giờ
职位: Project Management | 时间段: Not specified | 工作内容: Monitored daily operational issues and liaised with internal/external stakeholders to ensure smooth exchange operations. Managed backend systems and prepared operational reports, dashboards, and metrics for senior management. Monitored system performance, identified potential issues, and implemented optimizations to enhance stability and efficiency. Executed system testing, including functional, regression, and user operation tests, ensuring proper system functionality. Supported project implementation, participated in new feature launches and process improvements to ensure successful system optimization. Updated and maintained SOPs and operational guidelines to standardize system optimization and testing processes.
