As a Virtual Assistant specializing in AML/KYC Compliance Support, I assist with monitoring financial transactions, conducting client due diligence (CDD), and supporting anti-money laundering (AML) initiatives. My role involves aiding in transaction monitoring, name screening, and ID verification to detect and prevent suspicious activities such as fraud and money laundering. I also assist in preparing and filing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), ensuring compliance with regulatory requirements. Additionally, I help with enhanced due diligence (EDD) procedures and maintain up-to-date records in both Microsoft Office and Google Docs. I support compliance teams with day-to-day administrative and operational tasks to ensure adherence to industry standards and regulations.
