Corporate Onboarding & KYC Analyst

Location
Czechia
Rate, USD
$25 / hour
Work schedule
Contract, Full Time, Part Time,
Language skills
English
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About me

I’m a problem solving and decision making Analyst with over two years of experience in KYC. Looking for job experiences in related sectors to
continue learning and developing my skills.




Education

10/18-06/21 Bachelor's Degree @ Wyższa Szkoła Bankowa w Gdańsku

International Business


Experience

09/21-09/22 Corproate Onboarding & KYC Analyst @ Saxo Bank A/S

– Onboarding of corporate clients from various jurisdictions
– Performed assessment of risks related to particular clients
– Worked on client renewal and ongoing due diligence processes

05/20-08/21 Junior AML/KYC Analyst @ PwC Poland

– Performed KYC in accordance with Polish, Estonian, Latvian, Lithuanian and Czech regulations
– A Certified ‘Greenlighter’ Analyst, which means my work was not checked by a Quality Checker
– Provided training sessions for new analysts

02/19-04/20 Passenger Service Agent @ Welcome Airport Services

– Managed baggage check-ins and flight boardings
– Handled passengers at every stage of the journey in accordance with airline standards, especially during flight disruptions
– Provided information and helped passengers during disruptions- delayed, canceled flights


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