Виталий

Vitalii Tinin
Kharkiv, Ukraine
Open to Remote Opportunities
Phone: [відкрити контакти](див. вище в блоці «контактна інформація»)
Email: [відкрити контакти](див. вище в блоці «контактна інформація»)

Professional Summary
Detail-oriented KYC/AML Specialist with experience in customer verification and compliance procedures within the fintech/gaming sector. Skilled in conducting document verification, sanctions and PEP screening, risk assessment, and ongoing monitoring in accordance with AML regulations.
Processed 50+ verifications daily while maintaining a 95% accuracy rate.
Experienced in working with Tier 1 jurisdictions, including clients from the UK, Australia, and Germany.
English level: A2–B1 (Pre-Intermediate / Intermediate)

Work Experience
KYC Specialist
P4P Office | Feb 2025 – Feb 2026
• Conducted customer identification and verification in line with AML/KYC requirements
• Processed 50+ verifications daily with 95% accuracy rate
• Worked with clients from Tier 1 jurisdictions (UK, Australia, Germany)
• Verified client documentation (passports, proof of address, UBO documentation)
• Assessed customer risk levels and assigned appropriate risk ratings
• Conducted ongoing monitoring and periodic KYC reviews
• Identified suspicious activity and escalated cases to AML/Compliance teams
• Collaborated with Compliance, Legal, Risk, and Operations departments
• Prepared internal compliance reports
• Ensured adherence to internal policies and regulatory standards
• Worked with Slack and internal CRM systems

Core Skills
• AML/KYC procedures
• Document verification
• Sanctions & PEP screening
• Risk assessment & risk rating
• Ongoing monitoring
• Suspicious activity escalation
• Experience with Tier 1 jurisdictions (UK, Australia, Germany)
• Regulatory compliance
• CRM systems
• English: A2–B1