01/08/2026 updated
100 % available
KYC Analyst and Compliance Specialist
Lugoj, Timiș, Romania, Romania
Only remote
InformaticaAbout me
I am experienced in customer due diligence (CDD), enhanced due diligence (EDD), and risk management. Conduct comprehensive KYC reviews, monitor sanctions, PEPs and adverse media to ensure compliance with global and local regulations (OFAC, SDN, etc.)
Testing (Software)HTMLJavaScriptPHPResearchActive DirectoryAgile MethodologyData AnalysisTechnical SupportCascading Style Sheets (CSS)ComplianceComputer ProgrammingDatabasesCustomer Identification ProgramDebugging
AML and KYC Compliance Analysis
Expertise in anti-money laundering and know your customer compliance with experience in monitoring and analyzing companies using specialized tools like DDIQ, TLO, and Orbis for detecting suspicious activities and financial crime risks
Risk Management and Assessment
Proficiency in conducting enhanced due diligence on high-risk clients, performing risk assessments, and maintaining audit-ready documentation while ensuring regulatory compliance across all review levels
Web Development and Programming
Strong technical skills in full-stack development including HTML, CSS, PHP, JavaScript, Python, SQL, and database management with experience in both frontend and backend development
Quality Assurance and Testing
Comprehensive knowledge in software testing methodologies, test case design, defect tracking, and QA principles with hands-on experience in performance testing and quality metrics analysis
Data Analytics and Research
Advanced capabilities in data analysis, research methodologies, and utilizing various databases and web-based sources for comprehensive investigations and reporting
Customer Support and Technical Troubleshooting
Experience in providing technical support, debugging applications, documenting issues, and collaborating with cross-functional teams for issue resolution
Network Administration and IT Infrastructure
Knowledge in VPN, Active Directory, networking, Windows Server, Remote Desktop, and various IT infrastructure management tools
Agile and DevOps Methodologies
Understanding of Agile Scrum practices, DevOps integration, and collaborative development approaches for efficient project delivery
Expertise in anti-money laundering and know your customer compliance with experience in monitoring and analyzing companies using specialized tools like DDIQ, TLO, and Orbis for detecting suspicious activities and financial crime risks
Risk Management and Assessment
Proficiency in conducting enhanced due diligence on high-risk clients, performing risk assessments, and maintaining audit-ready documentation while ensuring regulatory compliance across all review levels
Web Development and Programming
Strong technical skills in full-stack development including HTML, CSS, PHP, JavaScript, Python, SQL, and database management with experience in both frontend and backend development
Quality Assurance and Testing
Comprehensive knowledge in software testing methodologies, test case design, defect tracking, and QA principles with hands-on experience in performance testing and quality metrics analysis
Data Analytics and Research
Advanced capabilities in data analysis, research methodologies, and utilizing various databases and web-based sources for comprehensive investigations and reporting
Customer Support and Technical Troubleshooting
Experience in providing technical support, debugging applications, documenting issues, and collaborating with cross-functional teams for issue resolution
Network Administration and IT Infrastructure
Knowledge in VPN, Active Directory, networking, Windows Server, Remote Desktop, and various IT infrastructure management tools
Agile and DevOps Methodologies
Understanding of Agile Scrum practices, DevOps integration, and collaborative development approaches for efficient project delivery
Experience
Professional experience0 - 5 years
Freelancer since2020
Languages
EnglishFluentFrenchBasic knowledgeRomanianFluent
Project history
Investigate, create and determine contents of reports using web-based compliance tools, open source resources, and case management systems. Write clear, concise and thoroughly researched reports for clients using public records and databases.
Worked as freelancer across different clients fulfilling various tasks from frontend to backend development using HTML, CSS, Bootstrap, Figma, PHP, SQL, JavaScript, and Python.
Successfully completed intensive Quality Assurance course gaining proficiency in QA principles, testing techniques, test case design, and defect tracking methodologies.