Jana Erbenova

KYC Analyst, Corporate Onboarding and KYC
• On-boarding of new and Periodic reviews of existing customers
( Corporate and Institutional clients)
• Source of funds / Source of wealth assessment of client’s deposits
• Analysis of clients risks profile (AML, CFT, ABC, Tax evasion)
• Client transaction and suspicious behavior alert handling
• Cross department escalation of client’s queries

Financial services support, s.r.o. - Digital Payments Group
Compliance officer
• Advising 1st Line of Defense and performing Quality Control
• Control of effectiveness, completeness and timeliness of 1st LoD
• Assisting the senior management in managing the regulatory
compliance risks
• Implementation of new regulatory and internal group
requirements into the company's processes
• Deliver adequate AML training to all relevant stakeholders
• Control over complaint handling management
• Executionofauditcontrolsandmaintenanceofanaudittrailincl.
recommendations
• Ensuring that internal policies and activities are in line with the
local legislation

KYC analyst at Customer Domain Unit
● On-boarding of new corporate customers and Periodic reviews
of existing customers
● Following international and internal rules for Customer due
diligence analyses including Enhanced Due Diligence (EDD),
PEP checks and sanction screening
● FATCA, CRS & Environmental and social analyses