Ukraine's #1 job service
Maksym
KYC Onboarding Specialist
- City of residence:
- Lviv
- Ready to work:
- Remote
Contact information
The job seeker has provided: Phone number
Name, contacts and photo are only available to registered employers. To access the candidates' personal information, log in as an employer or sign up.
You can get this candidate's contact information from https://www.work.ua/resumes/19584135/
Uploaded file
Quick view
version
This resume is posted as a file. The quick view option may be worse than the original resume.
MAKSYM ANDRUSYSHYN
AML / KYC Specialist
[open contact info ](look above in the "contact info" section) · Córdoba, Argentina (UTC-3) · Remote — open to shift work / 24-7 rotation
[open contact info ](look above in the "contact info" section)
PROFESSIONAL SUMMARY
Native Ukrainian and Russian speaker, fluent in English. Finished training in AML/KYC banking fundamentals and crypto/blockchain security this year. Worked as a project manager: managed the whole work process, reviewed documentation, and reported on project status. Comfortable with Google Workspace and ticketing systems. Looking to move into AML/KYC verification work in crypto.
SKILLS
Compliance: KYC and AML fundamentals, customer due diligence (CDD/EDD), identity and document verification, sanctions and PEP screening, AML red flags, periodic KYC review, escalation to compliance
Analytical & Support Skills: attention to detail, analytical thinking, written & verbal communication, problem-solving, active listening, working to procedures and KPIs
Tools: Google Workspace, Zendesk, CRM, email/ticketing systems
Domain: practical crypto & wallet knowledge (transactions, exchanges, P2P), willingness to keep learning crypto/regulatory changes
CERTIFICATIONS
AML, KYC & Banking Fundamentals — LinkedIn Learning, 2026
Cryptocurrency & Blockchain Security Fundamentals — LinkedIn Learning, 2026
Zendesk Customer Service Professional Certificate — Zendesk / LinkedIn Learning, 2026
WORK EXPERIENCE
Project Manager | Come Back Agency (Proven Digital Partner)
08/2025 – 05/2026 · Missouri, United States (Hybrid)
• Checked client requests and documentation against agreed procedures before anything moved forward.
• Wrote down every decision and issue. If something was approved, flagged, or sent back, there was a record of why.
• Coordinated a 4-person web development team on deadlines and status, catching problems early instead of after they'd already caused delays.
• Handled client communication directly with US-based clients in English, from initial brief through to final sign-off, with no account manager in between.
• Reviewed the same kinds of requests over and over without losing track of what made each one different. Repetitive detail work suits me.
EDUCATION
Lviv Polytechnic National University — Bachelor's Degree, International Economics
2022 – 2026 · Graduated 2026
Relevant coursework: International Finance, Economics of Money & Banking, Business Communication
LANGUAGES
Ukrainian — Native | Russian — Native | English — Fluent
AML / KYC Specialist
[
[
PROFESSIONAL SUMMARY
Native Ukrainian and Russian speaker, fluent in English. Finished training in AML/KYC banking fundamentals and crypto/blockchain security this year. Worked as a project manager: managed the whole work process, reviewed documentation, and reported on project status. Comfortable with Google Workspace and ticketing systems. Looking to move into AML/KYC verification work in crypto.
SKILLS
Compliance: KYC and AML fundamentals, customer due diligence (CDD/EDD), identity and document verification, sanctions and PEP screening, AML red flags, periodic KYC review, escalation to compliance
Analytical & Support Skills: attention to detail, analytical thinking, written & verbal communication, problem-solving, active listening, working to procedures and KPIs
Tools: Google Workspace, Zendesk, CRM, email/ticketing systems
Domain: practical crypto & wallet knowledge (transactions, exchanges, P2P), willingness to keep learning crypto/regulatory changes
CERTIFICATIONS
AML, KYC & Banking Fundamentals — LinkedIn Learning, 2026
Cryptocurrency & Blockchain Security Fundamentals — LinkedIn Learning, 2026
Zendesk Customer Service Professional Certificate — Zendesk / LinkedIn Learning, 2026
WORK EXPERIENCE
Project Manager | Come Back Agency (Proven Digital Partner)
08/2025 – 05/2026 · Missouri, United States (Hybrid)
• Checked client requests and documentation against agreed procedures before anything moved forward.
• Wrote down every decision and issue. If something was approved, flagged, or sent back, there was a record of why.
• Coordinated a 4-person web development team on deadlines and status, catching problems early instead of after they'd already caused delays.
• Handled client communication directly with US-based clients in English, from initial brief through to final sign-off, with no account manager in between.
• Reviewed the same kinds of requests over and over without losing track of what made each one different. Repetitive detail work suits me.
EDUCATION
Lviv Polytechnic National University — Bachelor's Degree, International Economics
2022 – 2026 · Graduated 2026
Relevant coursework: International Finance, Economics of Money & Banking, Business Communication
LANGUAGES
Ukrainian — Native | Russian — Native | English — Fluent
Similar candidates
-
E-commerce Management specialist
40000 UAH, Remote, Lviv -
Customer support specialist
30000 UAH, Remote, Zhytomyr -
Customer support specialist
Remote -
Digital Marketing Specialist, маркетолог
30000 UAH, Remote -
E-commerce Specialist
30000 UAH, Remote, Other countries -
Onboarding Specialist (Integration)
35000 UAH, Remote
The candidate's resume is posted at https://www.work.ua/resumes/19584135/