Vinod Pandey

KYC Analyst

Role
Kyc Analyst at Gold Machine LLC
Location
Bhilai, CG, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Vinod Pandey

To leverage my experience as a Team Lead, Support Specialist and Chat Associate in a dynamic and growth-oriented environment, where I can apply my leadership, problem-solving skills, and technical expertise to drive team success and organizational growth. I aim to continuously enhance my capabilities through strategic challenges and collaborative opportunities, contributing to impactful solutions and fostering team development.

Experience

  1. Kyc Analyst

    Gold Machine LLC

    Sep 2025 — Present · US

    Customer Support: Respond to queries via chat, email, and social media platforms (Instagram, Facebook), ensuring timely and accurate assistance. KYC Verification & Fraud Detection: Assist users with KYC verification and conduct investigations for fraudulent activity, taking corrective action when necessary. Redemption Processing: Review and process user redemption requests, approving or declining according to company policies. Payment Troubleshooting: Guide users through failed transactions, analyzing payment and transaction details to ensure successful payments. Platform Issue Resolution: Provide support for various platform-related issues, ensuring smooth user experience and high customer satisfaction.

Education

  • Jawaharlal Nehru Technological University

    Bachelor of Technology - BTech

    2015 — 2019

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Vinod Pandey — Kyc Analyst at Gold Machine LLC in Bhilai, CG, IN | Unifers