I am a hard working and honest person. I am a good timekeeper, always willing to learn new skills. I am adept at handling multiple tasks on a daily basis competently and at working well under pressure. I am well organised with a clear and positive approach to problem solving.
Experience
Group Societe General
Jan 2022 – Present
Bucharest
KYC ANALYST
Collection and analysis of client files in accordance with the compliance procedures, applying principles of KYC and compliance risk assessment for large, small and medium-sized companies
- Research and validation of customer identification data/documents using appropriate internal and external data sources
- Determine customers' risk in terms of propensity to commit money laundering, terrorist, finance, or identity theft - In charge with carrying out due diligence checks and additional reputation checks when necessary (World-Check screening and others)
- Track all non-compliant client files and their correction (on-going maintenance/refresh of existing customer data) - Daily monitoring of account refresh activity to ensure all regulatory/document requirements are met
- Responsible for the proper management of KYC files and client records in the information systems
