Maroof Khan
KYB/KYC Analyst with hands-on experience in fintech compliance operations
Talent
LahoreMember since May 22, 2026
Merchant OnboardingBusiness OnboardingCustomer Due Diligence (CDD)KYC VerificationKYB VerificationCustomer SupportFintech OperationsSanctions ScreeningPEP ScreeningCommunication SkillsBuddy TrainingTeam CollaborationMicrosoft ExcelMicrosoft OfficeProblem SolvingRisk Assessment
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Merchant OnboardingBusiness OnboardingCustomer Due Diligence (CDD)KYC VerificationKYB Verification
About
Fintech compliance professional with hands-on experience in KYC and KYB operations on the Revolut project through Mindbridge. Also experienced as a Buddy Trainer for KYB on-boarding operations.
Experience
CSR / KYB Agent at Mindbridge Pvt Ltd (2024-11 – Present)
- Worked on the Revolut fintech compliance project.
- Performed KYC verification including identity documents, proof of address, and right-to-reside verification.
- Conducted KYB onboarding and business verification reviews for international business accounts.
- Verified directors, shareholders, incorporation details, and registered business information.
- Reviewed applicant KYC profiles and business activities for compliance assessment.
- Worked as a Buddy Trainer for newly hired employees in KYB operations.
- Successfully trained 4–5 onboarding batches for KYB processes.
- Used Revolut BO Portal and Confluence documentation for operational workflows.
Customer Support Agent at Private Company (2023-01 – 2024-08)
- Provided customer support and handled customer queries professionally.
- Maintained communication records and assisted in resolving service-related issues.
- Developed strong communication and problem-solving skills
Administrative Staff Member at Private Healthcare Facility (2021-01 – 2022-07)
Managed administrative and operational support tasks.
- Handled records management and assisted with daily office coordination.
- Supported organisational workflows and documentation processes
Education
BS (Hons) in Biotechnology – Virtual University of Pakistan (2024-08)
