Kseniya

KSENIYA ROSHCHYNA
Aspiring Talent Sourcer | Research, Screening & Candidate Identification
Kyiv, Ukraine (Remote) | [відкрити контакти](див. вище в блоці «контактна інформація») | [відкрити контакти](див. вище в блоці «контактна інформація»)
PROFILE
Detail-oriented research and screening professional with 4+ years in financial crime compliance (AML/KYC/KYB) across fintech and crypto companies, now transitioning into recruitment. Experienced in high-volume profile research, database screening, and working to strict quality and turnaround targets — skills that map directly onto candidate sourcing. Currently completing an HR & Recruitment program at Hillel IT School to build hands-on sourcing and recruitment methodology alongside proven analytical strengths. Self-disciplined, comfortable working independently against KPIs, and quick to get up to speed on unfamiliar subject matter.
EDUCATION & TRAINING IN PROGRESS
HR & Recruitment Program — Hillel IT School (in progress, 2026)
Bachelor's Degree, Geography and GIS Systems — V.I. Vernadsky Tavrida National University, 2010–2014
TOEFL/TESOL 120-Hour Certificate — September 2022
KEY SKILLS
Attention to Details | Analytical Skills | Lead Generation | Motivation / Self-Motivation | Sourcing | Candidate Search | Resume Screening
SKILLS RELEVANT TO SOURCING
• Research & due diligence: built structured profiles on companies and individuals from limited information (corporate structures, UBOs, jurisdictions) — directly transferable to researching job requirements and candidate backgrounds
• High-volume screening: reviewed and risk-rated large caseloads of customer/company profiles against defined criteria — the same muscle as screening resumes against a job's requirements
• Fast learner on unfamiliar subject matter: routinely had to understand new industries, jurisdictions, and regulatory frameworks quickly — comfortable researching unfamiliar skills and technologies
• KPI- and deadline-driven: worked against volume and quality targets, including regulatory filing deadlines (SARs), across multiple concurrent cases
• Database and tool proficiency: fluent across many specialized platforms (Chainalysis, LexisNexis Worldcheck, ComplyAdvantage, SumSub, SEON) — quick to pick up new sourcing/ATS tools
• Self-directed remote work: independently managed caseloads across distributed, cross-timezone teams
• Strong written and spoken English (upper-intermediate/B2); native Russian and Ukrainian
• MS Office & Google Suite (Outlook, Word, Excel); Jira, Zendesk
WORK EXPERIENCE
FinCrime Analyst — Wirex Limited
Jun 2024 – Jun 2026
• Researched and documented high-risk customer and business profiles end-to-end, including source-of-funds verification, corporate structure mapping, and jurisdiction risk assessment — sourcing and structuring information from multiple sources into a clear written case
• Delivered full KYB reviews for B2B clients under time pressure, cross-checking data across several databases and tools to reach an accurate, well-documented conclusion
• Filed formal reports to five external regulators/partners (NCA, Modulr, TPML, Bank of Italy), demonstrating clear written communication and consistent accuracy in high-volume, deadline-driven work
• Onboarded and trained new team members on internal research and review procedures
Senior Crypto Support Specialist — OKX Hong Kong FinTech Company Limited
Nov 2023 – May 2024
• Investigated customer cases by tracing activity across multiple data sources, identifying patterns and synthesizing findings for other teams
• Worked cross-functionally with Sanctions, Fraud, and FinCrime teams to escalate and resolve cases — coordinating with multiple stakeholders on shared priorities
• Contributed to updating internal documentation and requirements as processes evolved
KYC Specialist / AML Transaction Analyst — Ecommerce Technologies LTD (PayDo)
Jan–May 2023, Aug–Nov 2023
• Conducted onboarding reviews and risk profiling against regulatory criteria, researching and documenting Source of Funds where required
• Maintained and updated internal procedures and decisions in Confluence for team-wide reference
KYB Specialist — Paymentop
May 2023 – Aug 2023
• Delivered due-diligence research on merchant applicants, re-verifying and updating profiles against current requirements
Verification / KYC Manager & Account Manager — Roboforex LTD
Apr 2019 – Jul 2022
• Managed customer onboarding, document verification, and ongoing relationship/account support across two roles spanning three years
• Identified unusual behavioural patterns and escalated findings clearly to the responsible team
LANGUAGES
English — B2 (Upper-Intermediate) | Ukrainian — Native | Russian — Native