Freelancer profile translated to English.

Description

Experienced KYC / KYB Analyst, specializing in regulatory compliance and anti-money laundering (AML). Proficient in risk assessment, customer data management, and the application of internal and international policies. Passionate about securing financial processes in complex environments.

Languages

French
Native or bilingual

Workplace preferences

Remote only

Primarily works remotely

Odity Madagascar
KYC / KYB Analyst
BANKING AND INSURANCE
December 2021 - Today (4 years and 5 months)
Antananarivo, Madagascar
KYC / KYB Officer:
- Analyze information related to customer identity, their professional activity, and financial transactions to ensure compliance with current laws and regulations.
- KYC (Know Your Customer) processing for clients classified as High Risk, Middle High Risk, PEP (Politically Exposed Persons).
- Control and verification of KYC for PM clients.
- Analyze and verify the compliance of our clients' accounts (company status checks, KYB checks).
- Agent responsible for assisting clients (legal entities and individuals) with account opening and company creation.
- Assess and manage the risks of non-compliance and money laundering within a company, generally in the financial sector.
- Evaluate financial risks, prepare financial forecasts and financing scenarios.
- Monitor financing files with funders.
- Collect and review financial and investment data.
Webhelp Andraharo
Energy Advisor
ENERGY AND UTILITIES
February 2020 - March 2021 (1 year and 1 month)
Antananarivo, Madagascar
- Client support for opening and closing energy contracts.
- Verification of energy bills (water and electricity).
- Bill explanation to clients.
- Implementation of a payment installment solution.

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Master 1 en Langues Françaises et Communication
Université Ankatso d'Antananarivo
2019
Médiation et Management Culturelle.

Other

Lova Nandrianina A.

KYC / KYB Analyst

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