FINANCIAL CRIME ANALYST / KYC SPECIALIST / VIRTUAL ASSISTANTFINANCIAL CRIME ANALYST / KYC SPECIALIST / VIRTUAL ASSISTANT
Ivan
ID Verified$1,200
per month
($7/hour)
Profile Description
FINANCIAL CRIME ANALYST / AML AND KYC SPECIALIST / CUSTOMER SERVICE EXECUTIVE / GENERAL VIRTUAL ASSISTANT Reliable General Virtual Assistant with a strong background in Financial Crime Analysis and over 6 years of customer service experience. I support business owners with administrative tasks, email and calendar management, data handling, CRM updates, and task coordination. Known for accuracy, confidentiality, and the ability to follow SOPs, I provide consistent, detail-oriented support with m...
Skills & Expertise
Skill Levels Explained:
💡 Hover over any skill level to see exact years of experience
AI & Automation
Customer Success
Data & Analytics
Design & Creative
Finance & Accounting
Virtual Assistance & Admin
Content & Writing
Work Experience
FINANCIAL CRIME ANALYST / AML AND KYC SPECIALIST / CUSTOMER SERVICE EXECUTIVE
ZEPZ LTD
Sep 2019 - Oct 2025
Job Responsibilities:
Financial Crime Analyst [ZEPZ Ltd] — Cebu City, Philippines -Reviewed, validated, and documented large volumes of data with high accuracy, directly aligning with data entry, CRM updates, and record management -Managed confidential client information and sensitive case files, demonstrating strong discretion and trustworthiness -Prepared clear reports and summaries to support internal decision-makin...