Web3 Talent

KYC/AML and financial-crime analyst with an MBA and hands-on experience in customer onboarding, due diligence, sanctions screening and transaction monitoring. I verify customer identity, assess risk, detect suspicious activity and ensure regulatory compliance.

Bilingual (English/French) with a strong understanding of blockchain and crypto — able to support English- and French-speaking markets, including fast-growing African crypto adoption. Available immediately for remote KYC/AML and compliance roles.

Key skills: KYC, AML, KYB, CDD, EDD, Sanctions & PEP Screening, Adverse Media Screening, Transaction Monitoring, SAR, Customer Onboarding, Identity Verification, Risk Assessment, Regulatory Compliance, Financial Crime Prevention.