Nhi Tran is an experienced KYC Analyst at Moss since July 2022, specializing in compliance processes for the NL, DE, and UK markets. Responsibilities include conducting background checks, performing due diligence, verifying client identification, and reviewing processes for onboarding and periodic KYC reviews. Previously, Nhi held roles at Recruitee as a Customer Support Specialist, Booking.com as a Customer Service Specialist, and Nuts Groep B.V. as a Payment Specialist, each emphasizing customer care and support. Nhi's educational background includes a degree in Biomedical Science from Vrije Universiteit Brussel and a VWO diploma in Nature and Health from Copernicus SG, Atlas College.
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