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JC

Jesica Corona

Sr Kyc Analyst @Bitso

Mexico City, MX

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Apr 2022 — Present

Sr Kyc Analyst @Bitso

Review and monitor documents for customers’ accounts in accordance with the company onboarding process and level accounts upgrades.\\\\nUndertaking KYC due diligence reviews in a timely manner for individual clients (ID documents verification, PEP and sanction checks, etc.);\\\\nIdentifying any potential suspicious applications or client behavior and escalating to management;\\\\nCustomer Support\\\\nAny other ad-hoc tasks.

EDUCATION

2012 — 2016

Instituto Politécnico Nacional

Licenciatura, Negocios internacionales

ABOUT JESICA CORONA

Specialist in Anti Money-Laundering (AML), KYC,KYB,CDD, EDD. Analysis of the…

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