EA I Data Entry I KYC I Fraud I Risk Operations Analyst

Overview

Looking for full-time work (9 hours/day)

at $10.00/hour ($1,980.00/month)

Bachelors degree

Last Active

September 17th, 2024 (6 days ago)

Member Since

February 2nd, 2023

Profile Description

Professional Profile

Time and Task Management:
Expertise in time management, scheduling, email, travel, task, and calendar management.
Skilled in meeting and CRM management.
Proficient in research management.

Personal Attributes:
Resourceful, adaptable, communicative, fast-learner, and punctual.
Creative, diligent, flexible, and problem-solving.
Teamwork-oriented, reliable, motivated, and determined.
Confident, kind, empathetic, and ambitious. 
Self-driven, passionate, collaborative, highly organized, and analytical.

Technical Proficiency:
Proficient in Microsoft Office and Google Suite.
Tech-savvy with strong skills in lead generation, cold calling, and social media management.

Professional Expertise:
KYC verification, Anti-Money Laundering (AML), Customer Due Diligence (CDD), and fraud detection.
Providing Executive Virtual Assistance/Virtual Assistance, and administrative office assistance.
Experienced in teaching ESL, 
Skilled in photo editing, chargeback management, and social media captioning.
Proficient in investigation and education.

Software Knowledge:
Familiar with various software tools:
InTouch, Slack, Zendesk, Outlook, Zillow, Readymode(Xencall), Gmail, Google Suite, EBC, Upgrade to see actual info, Trello, Canva, Youtube, ArkOwl, Spokeo, FastPeopleSearch, LinkedIn, Notion, Skype, FIS, Accurint, Asana, Roundcube, Lean, Citrix, STAR, Ekata, and various social media platforms etc.