KYC Analyst, corporate and institutional onboarding
Saxo bank
مجموع سنوات الخبرة :5 years, 2 أشهر
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
2015 – 2017 University of Economics in Bratislava, Slovak Republic Master in Marketing and Trade Management ● Marketing, economics and international trade management 2012 – 2015 University of Economics in Bratislava, Slovak Republic Bachelor of Business Activities in Trade and Tourism ● Corporate finance, enterprise finance, business management, and specifically business in tourism and services
لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.