Corporate Onboarding & KYC Analyst

Location
Czechia
Rate, USD
$25 / hour
Work schedule
Contract, Full Time, Part Time,
Language skills
English
Available for Hire
Yes
Hire me

Hire me

Jobicy Account
You need an employer account to access the resume database.
Save

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 @ WyΕΌsza SzkoΕ‚a Bankowa w GdaΕ„sku

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


Recommend this talent

Recommend this specialist

Network

Jobicy+ Subscription

Jobicy+

279 subscribers are already enjoying exclusive, experimental and pre-release features.

Free

USD $0/month

For people just getting started

Unlimited applies and searches
Access on web and mobile apps
One active job alert
Access to additional tools like Bookmarks, Applications, and more

Plus

USD $8/month

Everything in Free, and:

Ad-free experience
Up to 10 active job alerts
Personal career consultant
Go to account β€Ί