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Darius Nosevicius

KYC operations officer

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Intro
Vilnius, Lithuania
Studied Finance at University of Hull
Financial Services
Joined September 11, 2022

Skills

Languages

English
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Fluent
Lithuanian
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Native or Bilingual
Polish
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Fluent
Russian
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Fluent
About
trading, investing, crypto currency, business management, finance, music; cinema; theatre; literature; sports; technology; self-development books.
Experience
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Simplex
Mar 2021 – Jun 2022
Lithuania
Customer operations specialist
 Monitoring and processing incoming, outgoing, and internal payments;  Investigating and helping solve customers’ problems with payments (SEPA/SWIFT). Gathering customer feedback and share it with our Product, Sales and Marketing teams;  Prioritizing and escalating payment related issues to responsible teams;  On-boarding/off-boarding customers, enable them to access various products;  Working with the first level of Know Your Customer (KYC) and -Customer Due Diligence (CDD) processes;  Reviewing and evaluating customers' risk levels;  Performing customers' account closure;  Participating in the launch of new products and contributing to the setup of new processes and procedures;  Delivery with quality in the fast-changing environment;  Identifying areas and processes for improvement;
Education
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University of Hull
Sep 2009 – Jul 2013
BSc , Finance