James Bilverstone
Merchant Onboarding Officer at Paynt
Based in North Shields, United Kingdom
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Seniority
Staff
Department
Operations
Location
North Shields
Industry
Financial Services
Company size
145
Contact information
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j•••••••@paynt.com
Phone
5 credits+44 ••• •••• ••••
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Background
About James Bilverstone
ICA certified in Anti-Money Laundering with 4+ years of CDD experience. Proficient at completing EDD reviews on a wide range of high risk verticals including: adult entertainment, gambling, forex, money transmission, and cryptocurrency among others Previous job role duties included the creation of CDD documentation and enhancements of existing documents (Standard Operating Procedures, CDD country specific requirements, training guides) Experienced in quality checking KYC files and remediating any errors to ensure regulatory compliance was adhered to
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