MUBARAK UBA
KYC ANALYST
Warsaw,14
Summary
Dynamic KYC Analyst with two years at Cybertexe, adept in AML compliance and transaction monitoring. Proven ability to enhance client verification processes while ensuring regulatory adherence. Strong analytical skills and effective communication foster stakeholder relationships, driving risk mitigation and compliance reporting excellence. Committed to maintaining high standards in account verification and sanctions screening.
Overview
2
2
years of professional experience
2
2
Languages
Work History
KYC Analyst
BYBIT
03.2023 - Current
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Collaborated with cross-functional teams to ensure alignment of KYC processes across the organization.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Analyzed and monitored portfolio credit performance against expectations and recommended improvement strategies.
- Investigated and resolved customer disputes related to credit decisions.
KYC Analyst
Cybertexe
04.2024 - 12.2024
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Prevented account closures or penalties with prompt resolution of outstanding KYC issues for high-risk clients.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Conducted KYC formality reports on questionable accounts and transactions.
Education
Master of Science - International Business Management
WSB UNIVERSITY GDANSK
Gdansk, Poland 04.2001 -
Bachelor of Science - Information Technology
LIMKOKWING UNIVERSITY OF CREATIVE TECHNOLOGY
CYBERJAYA MALAYSIA 04.2001 -
Skills
Excel proficiency
Timeline
KYC Analyst
Cybertexe
04.2024 - 12.2024
KYC Analyst
BYBIT
03.2023 - Current
Master of Science - International Business Management
WSB UNIVERSITY GDANSK
04.2001 -
Bachelor of Science - Information Technology
LIMKOKWING UNIVERSITY OF CREATIVE TECHNOLOGY
04.2001 -
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