Freelancer profile translated to English.

Description

Senior AML / KYC / KYB Analyst – Fintech & International Markets Expert

With over 4 years of experience within major fintech players like Binance and Swan, I assist companies in securing their client onboarding and complying with AML/CFT regulations.

My background has allowed me to develop in-depth expertise in analyzing complex company structures and managing high-risk remediation projects.

My operational expertise areas:

- KYB & Corporate Onboarding: End-to-end process management for the French market, analysis of Ultimate Beneficial Owners (UBOs), and validation of complex legal structures.

- Compliance & AML: Rigorous review of KYC (individuals) and KYB (entities) files, risk identification, and application of anti-money laundering policies.

- Remediation & High-Risk: In-depth analysis of internal AML frameworks for high-risk accounts and proactive escalation to the MLRO.

- Audit & Quality: Preparation and support during external audits to ensure compliance with international protocols.

Why collaborate with me?

- International Dimension: Trilingual (French, English, Vietnamese), I act as a procedural and linguistic bridge between global teams and clients (France, Brazil, Asia).

- Fintech & Crypto Culture: Accustomed to high-growth, remote-first environments, I master the specific challenges of modern financial platforms.

- Consular Rigor: My past experience at the Consulate General of France has instilled in me an absolute requirement for verifying identity documents (ID cards, Passports, POAs) and combating fraud.

Available for reinforcement, remediation, or optimization missions for your compliance processes.

Let's discuss your project!

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent
Vietnamese
Native or bilingual

Workplace preferences

Can work on-site

Montpellier (up to 50km)

Swan
AML / KYC / KYB Analyst (Freelance)
BANKING AND INSURANCE
December 2025 - Today (6 months)
Montpellier, France
Client Onboarding: End-to-end management of the client relationship process for the French market.

Compliance Analysis: Conducting rigorous reviews and validating KYC (individuals) and KYB (legal entities) files.

Financial Security: Identifying potential risks and ensuring full compliance with Anti-Money Laundering (AML/CFT) regulations.
Client Onboarding KYC/KYS/KYB Compliance Due Diligences Zendesk Support Compliance
Binance,
KYB Analyst
BANKING AND INSURANCE
March 2022 - December 2024 (2 years and 9 months)
Ho Chi Minh City, Vietnam
End-to-End Compliance Leadership: Spearheading client onboarding and verification for the French market, ensuring full adherence to global KYB policies and regulatory standards.

Cross-Market Liaison: Serving as the primary strategic point of contact between French and Brazilian clients and the global KYB team, facilitating complex compliance and risk-related communications.

High-Risk Remediation: Playing a key role in the French remediation project, conducting in-depth analyses of high-risk corporate structures and their internal Anti-Money Laundering (AML) frameworks.

Risk Management and Escalation: Collaborating with cross-functional teams to resolve data discrepancies and proactively escalating high-risk profiles to the MLRO (Money Laundering Reporting Officer).

Audit and Quality Assurance: Supporting the department during external audits, ensuring all documentation and processes meet the most rigorous international compliance protocols.
Client Onboarding KYC/KYS/KYB Compliance Risk Analysis Financial Due Diligence Ticket Management
General Consulate of France
Consular Agent
PUBLIC SECTOR
June 2017 - August 2021 (4 years and 2 months)
Ho Chi Minh City, Vietnam
Document Verification: Critically examining KYC documents (ID cards, passports, proof of address) for French nationals to prevent fraud and ensure compliance with regulatory requirements.

Events & Press Department: Writing press releases, organizing the French National Day (1400 attendees), and welcoming the French Prime Minister and his delegation.

Civil Registry: Managing correspondence and calls from citizens, organizing management meetings and weddings at the Residence of France. Conducting marriage interview assessments (verifying motivations). Managing birth and death certificates.
Compliance Fraud Detection Email Management Communication Support Administrative Support