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Martina Rich

Martina Rich

KYC • AML • CLIENT ONBOARDING • COMPLIANCE OPERATIONS

Talent
Toronto, ONMember since October 16, 2026
Data entry and database maintenanceCustomer due diligence and onboarding supportDocument verification and discrepancy checksClient records and confidential information handlingCustomer communication and issue resolutionPolicy/document reviewAccurate recordkeeping and quality controlAdministrative support and team coordinationLegal-document analysisStructured reasoningInterpreting written requirements
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Data entry and database maintenanceCustomer due diligence and onboarding supportDocument verification and discrepancy checksClient records and confidential information handlingCustomer communication and issue resolution

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

Skills

KYCAMLCLIENT ONBOARDINGCOMPLIANCE OPERATIONS

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