Shen Li
Operations Manager Kyc Officer at Yabandpay B.V
Based in Rijswijk, Netherlands
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Seniority
Other
Department
Other
Location
Rijswijk
Industry
Financial Services
Company size
15
Contact information
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s•••••••@yabandpay.com
Phone
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Background
About Shen Li
Detail-oriented and highly efficient KYC Officer with 2 years experience in client onboarding and Customer Due Diligence (CDD) processes. Transitioned from an operations role in the payments industry, bringing a deep understanding of compliance and regulatory requirements. Adept at maintaining accurate and thorough client records, identifying potential risks, and ensuring full compliance with internal and external audit standards. Recognized for exceptional communication skills, strong problem-solving abilities, and a proven track record in managing high-pressure workflows while maintaining client satisfaction.
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