Martina Rich
KYC • AML • CLIENT ONBOARDING • COMPLIANCE OPERATIONS
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About
Bilingual administrative and customer-support professional (native German, fluent English) with experience in data entry, client-record management, document checks, customer onboarding and confidential information handling. Brings analytical skills developed through legal studies and a careful, process-oriented approach to reviewing records, identifying discrepancies and supporting accurate decisions. Actively seeking to build a career in anti-money laundering (AML), know-your-customer (KYC) and compliance operations, with a strong interest in financial crime prevention.
Open to entry-level opportunities and relocation to Canada.
Experience
Administrative Assistant & Data Clerk - Hamberger Großhandel - Frankfurt, Germany
(2026-07)
- Enter and maintain commercial client records in databases with a focus on accuracy and completeness.
- Check incoming shipping documentation and compare delivery invoices against system records.
- Provide phone-based customer support and route database-related questions to senior coordinators.
Event & Customer Service Specialist - D Event - Frankfurt, Germany
(2025-10 - 2026-02)
- Delivered customer service in a fast-paced environment while maintaining professionalism and attention to detail.
- Worked flexibly with colleagues to resolve customer requests and support smooth event operations.
Customer Support & Account Management - Telson GmbH - Frankfurt, Germany
(2024-05 - 2025-06)
- Managed customer registration processes and completed related data-entry tasks.
- Explained energy tariffs, supported customer decisions and completed sales contracts.
- Maintained customer communication and supported client acquisition.
Team Lead - ERGO GmbH - Frankfurt, Germany
(2024-02 - 2024-05)
- Monitored team performance and supported quality-control standards.
- Helped onboard and train new team members.
- Conducted direct customer acquisition in public spaces.
Education
Law studies; degree not completed - Law