Gara Allahmanli Email & Phone Number

Warsaw, Pl

Azerbaycan

• Conduct client profile reviews for customer accounts;• Review all information and documentation ensuring compliance with local regulation and Citi standards;• Update KYC forms and client profiles according to policy requirements;• Follow up with relevant stakeholders to ensure information is received before due dates;• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due;• Appropriately assess risk when business decisions are made.

Azerbaijan

• Support for AML operations in the field of projects implemented for financial sector institutions;• Searching for and critically analyzing the collected information, preparing documentation and ensuring compliance with internal and external laws and regulations;• Performing periodic customer reviews, as well as selected CDD/EDD procedures;• Creation and verification of KYC profiles and AML files;• Analysis and monitoring of transactions, verification of transaction alerts etc.