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