Experience

LYNX B.V. Germany Branch

• Netherlands
• Financial Services
• 1 - 100 Employee

• CDD/KYC Analyst

  • Aug 2017 - Present

  Berlin - Performing comprehensive CAP checks using CRM and internal systems, including screening for PEPs, sanctions, red flags, and risk factors - Reviewing and evaluating prospect files to determine whether LYNX wants to accept prospect as a customer - Continuous review of the entire LYNX customer base and offboarding clients when needed Implement control measures based on the CAP check and AML policy - Responsible for monitoring and ensuring the client has provided all needed data… Show more - Performing comprehensive CAP checks using CRM and internal systems, including screening for PEPs, sanctions, red flags, and risk factors - Reviewing and evaluating prospect files to determine whether LYNX wants to accept prospect as a customer - Continuous review of the entire LYNX customer base and offboarding clients when needed Implement control measures based on the CAP check and AML policy - Responsible for monitoring and ensuring the client has provided all needed data within regulatory standards Show less



AHS Aviation Handling Services GmbH

• Germany
• Airlines and Aviation
• 200 - 300 Employee

• Customer Service Agent

  • Mar 2017 - Aug 2017

  Berlin - Providing guidance to passengers concerning luggage, flight details, and directions - Assisting passengers during the screening process while verifying documents ensuring accuracy and safety - Handling passenger flight disruptions by providing solutions, at the same time maintaining a positive passenger experience



APOLLO FITNESS CLUB

• Rezeptionist

  • Aug 2015 - Aug 2016

  Berlin, Deutschland - Daily member interaction addressing inquiries while enhancing satisfaction and retention utilizing multitasking skills - Managed calls, appointments, data entry, and cash handling, ensuring smooth operations during busy periods