Experience

MUFG Bank (Europe) N.V.

• Netherlands
• Banking
• 1 - 100 Employee

• KYC Analyst

  • Jul 2022 - Present

  - Performing KYC/AML checks and review for new client on-boarding and periodic review of existing corporate clients; - Preparing client specific KYC related analysis and complete Customer Due Diligence; - Cooperating with internal Business Units and external clients to obtain necessary information and documentation; - Assessing documentation requirements for customers in accordance to regulations; - Adapting to the new AML policies, processes and system knowledge timely and adequately; - Interating with Financial Crime Compliance team for escalations pertaining to client file reviews; - Involving in ad-hoc projects for any new processes or industry initiatives. Show less



Goldman Sachs

• United States
• Financial Services
• 700 & Above Employee

• AML/KYC Senior Analyst

  • Jun 2021 - Aug 2022

  Client OnBoarding - Rolling Review - Undertaking AML checks to ensure adherence to all Compliance policies, procedures and regulatory obligations; - Providing subject matter expertise and support to more junior team members; - Supporting team manager in day-to-day oversight as well as strategic initiatives; - Responding promptly and knowledgeably to queries from clients, the business and other internal departments; - Risk and issue identification and escalation; - Assisting with identifying, defining and enhancing process efficiencies which will benefit COB in EMEA and globally; - Participating in regular meetings with Management, Compliance and Quality Assurance to maintain strong relationships across the board; - Participating in ad hoc onboarding projects as required; - Providing further assistance as may be required within the COB team. Show less



PwC Polska

• Poland
• Business Consulting and Services
• 700 & Above Employee

• Anti-Money Laundering Analyst

  • Jul 2019 - May 2021

  - Creating full KYC profiles and evaluating AML client risk ratings based on analysis of client complex data; - Performing name and account based research via internal and external sources; - Gathering and analyzing documentation in accordance with regulatory requirements and Clients’ guidance including: investigation of general information on customers, performing screening, assigning risk level, identification of ownership structure, key controllers and Politically Exposed Persons; - Reviewing customer profiles from different clusters, with different specifics, risk and Due Diligence levels; - Updating internal database tracker on timely basis; - Updating KYC forms and client profiles according to policy requirements; - Identifying and analyzing alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity; - Identifying and escalating any red flags and potential risks as well as operational issues and improvements to supervisor. Show less



Refinitiv

• Financial Services

• Case Management Analyst

  • Apr 2019 - Jun 2019

  - Delivering timely and accurate research; - Performing research via internal and external sources; - Creating and maintaining KYC records on corporate entities; - Extracting relevant data from various public sources; - Performing screening against Negative News, Politically Exposed Persons and Sanctions; - Gathering and analyzing documentation in accordance with regulatory requirements. - Delivering timely and accurate research; - Performing research via internal and external sources; - Creating and maintaining KYC records on corporate entities; - Extracting relevant data from various public sources; - Performing screening against Negative News, Politically Exposed Persons and Sanctions; - Gathering and analyzing documentation in accordance with regulatory requirements.



Thomson Reuters

• Canada
• Software Development
• 700 & Above Employee

• Case Management Analyst

  • Sep 2018 - Mar 2019

  - Delivering timely and accurate research; - Performing research via internal and external sources; - Creating and maintaining KYC records on corporate entities; - Extracting relevant data from various public sources; - Performing screening against Negative News, Politically Exposed Persons and Sanctions; - Gathering and analyzing documentation in accordance with regulatory requirements. - Delivering timely and accurate research; - Performing research via internal and external sources; - Creating and maintaining KYC records on corporate entities; - Extracting relevant data from various public sources; - Performing screening against Negative News, Politically Exposed Persons and Sanctions; - Gathering and analyzing documentation in accordance with regulatory requirements.