Corporate Onboarding & KYC Analyst

Location
Czechia
Rate, USD
$25 / hour
Work schedule
Contract, Full Time, Part Time,
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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.


Professional area

Customer SupportLegalManagement & Operations


Skills

Analytical SkillsCommunication skillsFlexibilityLeadership


Education

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

International Business


Experience

09/21-09/22 Corproate Onboarding & KYC Analyst at 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 at 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 at 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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Recommend this specialist