Denisa Kraskova Email & Phone Number

Bratislava, Sk

Bratislava, Slovakia

Bratislava, Slovakia

Dublin

Associate- Driving the team to achieve good quality and audit scores in a fast paced environment within client onbboarding- Conducting performance reviews and coaching team members to become Team Leads - Identifying and raising process and technology issues and gaps, participating in cross-country workshops and driving process enhancements- Leading operational readiness calls for new system implementation, identifying and mobilising stakeholders, gathering feedback and ensuring potential issues are addressed and actioned by relevant parties- Communicating updates to wider Management via meetings, calls and reportsSenior Analyst - Assisting in developing new processes and desktop procedures in accordance with AML Requirements (as Subject Matter Expert) and applying these across KYC teams in various jurisdictions, contributing to country specific Addendum in addition to Global Client Due Diligence Standards- Assisting and training junior members of the team, recognising knowledge gaps- Ensuring the Key Operative Procedures are strictly adhered to, performing quality spot-checks and assessment- Identifying and analysing AML risk and ‘red flags’, classifying clients from the risk and regulatory perspective- MIS Reporting, setting up and maintaining an overview of due, pending and completed cases via Excel trackers- Onboarding new clients and screening existing customers in compliance with the Anti-Money Laundering Regulations, assessing findings and escalating where necessary- Performing 4-eye checks on New Client Adoptions and existing Client Reviews - Providing internal translation of documents