Senior Compliance Specialist
PayPal
Total years of experience :6 years, 2 Months
Review and approve account opening documentation making sure all required documents are in
compliance. Review KYC profile making sure new clients are being profile properly and avoid any risk,
such as money laundering, fraud etc. Review account opening form classification in order to comply
with federal regulations and make sure each account is being coded properly. Review process and
procedures in order to make suggestions and streamline processes and work more effective.