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KYC Consultant
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Competencies
Specialized in verifying client identities, detecting fraud, and ensuring compliance with regulatory standards.
Skilled in building rapport, effective communication, and resolving client queries efficiently.
Experienced in reviewing listings, ensuring adherence to style guides, and onboarding property hosts.
Proficient in coordinating event logistics, managing staff, and executing successful events.
Proven ability to deliver excellent service, handle sales, and manage customer interactions effectively.
Education
Languages
Summary
Dedicated professional with over 7 years of experience in KYC verification, property onboarding, and client relations. Skilled in fraud detection, event coordination, and travel planning, committed to delivering secure and seamless customer experiences.
Key Achievements
- Led property onboarding processes, ensuring compliance with company standards and facilitating seamless listings.
- Developed and implemented fraud detection and risk assessment protocols at Tripco, enhancing platform security.
- Created personalized travel quotes and coordinated bookings, improving customer satisfaction at Pentravel.
- Managed multiple event functions, overseeing staff and logistics to deliver successful weddings and corporate events.
Experience
KYC Consultant
Property Host Verification and Compliance. Fraud Detection and Risk Assessment. Collaboration and Reporting
Property On-Boarding Consultant
Helping host to get their property listed on the platform.. Reviewing listings and ensuring its written in our company style guide.. Communicating through email or telephone to host regarding their listings.
Travel Consultant
Creating travel quotes for clients.. Planning and booking flights and accommodations for clients.. Communicating via email or telephone with clients.
Home-Based-Online ESL Teacher
Home-based- online ESL Teacher
Travel Sales Consultant
Ride Operator
Set up and tear down mechanical rides. Loading and off loading passengers. Ensure safety precautions
Food and Beverage Server
Set up and tear down food stands. Managing stand. Preparing food stock. Stock control. Daily sales. Cashups. Customer service
Event Manager
Manage weddings, corporate events, private events. Manage staff. On the day event execution and coordination. Stock control. Cashup and day end processing