Contact information

You can get this candidate's contact information from https://www.work.ua/resumes/20831338/

Work experience

Спеціаліст з KYC та операційної діяльності

from 11.2020 to 08.2023 (2 years 10 months)
Криптовалютна біржа, Харків (IT)

Conducted manual KYC verification of individual users from different countries.
• Reviewed a wide range of identity documents, including passports, national ID cards, driving licenses, residence permits, visas and other government-issued documents.
• Assessed document authenticity and identified potential signs of tampering, alterations and inconsistencies.
• Performed selfie-to-ID photo matching to verify user identities.
• Independently made KYC approval and rejection decisions in accordance with internal verification requirements.
• Applied country-specific document acceptance criteria.

Education

Харківський педагогічний університет

Іноземні мови, Харків
Higher, from 2015 to 2019 (4 years)

Additional education and certificates

Schcool of English "English Yes"

2018, 3 місяця

Knowledge and skills

• MS Excel
• Slack
• MS Office
• Старанність
• Google Docs
• Google Sheets

Language proficiencies

• English — average
• Ukrainian — fluent