I'm looking for a position where I can have the opportunity to use my analitical and communication expertise, expand my knowledges and skills. Also it is important for me to share my expirience with future collegues. I am looking for a job and a team which I will be passionate about because this allows me to be extremely productive and creative.
ONOpen to opportunities
Oleksandra Nevhad
@onev
KYC/AML Analyst with prior 9+ years of expirience in B2B and B2C.
PolandWhat I'm looking for
Skilled in using various programs for KYC purpose, handling complex projects and capable of meeting strict deadlines.
Deliberate and careful about project's and individual's privacy, therefore always paying attention to security measures and procedures.
Able to grasp new concepts quickly.
Experience
Work history, roles, and key accomplishments
PPCurrent
KYC/AML Analyst
PwC Poland
Apr 2022 - Present (3 years 2 months)
Conducting KYC/AML reviews of new and existing clients, both - individuals and enteties. Ensuring compliance with relevant regulations, policies, and procedures.
Performing enhanced due diligence (EDD) on high-risk clients, including offshore jurisdiction.
Collaborating with other departments and external parties to resolve any compliance.
Education
Degrees, certifications, and relevant coursework
Oleksandra hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Open to opportunities
Location
Poland
Canada
UkraineSalary expectations
20k-36k USD
Social media
Job categories
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