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Ana Alves
Kyc Analist at Arritech
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Work Experience
Kyc Analist
Jan 2019 - Present · 5 years and 11 months
newark nursery and kindergarten
Childcare Worker
Sep 2017 - Dec 2018 · 1 years and 3 months
instituto 1110
Primary Education Teaching Professional
Sep 2016 - Mar 2017 · 6 months
Company Details
11-50 Employees
Arritech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more. At Arritech, we take pride in the knowledge and experience of our risk management team. With over 20 years of experience in fraud and compliance, our team members possess recognised industry qualifications and have worked with major global financial institutions, commodity traders, and e-commerce companies. This expertise distinguishes Arritech's services from other providers, instilling confidence in our clients to entrust us with critical functions. Utilising our advanced technology and skill set, Arritech has empowered our existing clients to enhance their customer acquisition efforts while minimising costs and operational risks. Reach out to us today for detailed information on our services and discover how we can contribute to your business growth in the future.
Year Founded
2005
Social Media
Linkedin
Industry
Outsourcing and Offshoring Consulting
HQ Location
5 Triq Vincenzo Bugeja Floriana, FRN 1562, MT
Keywords
Customer due diligenceOngoing due diligenceKYCSimplified due diligenceAMLSanctions/ PEP screening and monitoringLicense applicationComplianceCustomer acquisitionRisk management BPO
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