Performing customer due diligence reviews on low, medium and high-risk customers.- Creating high quality KYC reviews and assessing risk ratings during client’s onboarding processes.- Working of multiple client types request (i.e. Corporates, Non-Banking Financial Institutions, Banks,Non-Operating/Asset Holding Companies, Organizations, Publicly Traded Companies, Small and LargePrivately Held Operating Companies).- Conducting deep research in independent and reliable publicly available sources.- Gathering and analyzing documentation in accordance with regulatory requirements.- Building and developing strong partnerships, identifying challenges and eliminating roadblocks with allinternal partners.- Ensuring all information to and from our clients is accurate, complete and compliant with AML, Localand Corporate Due Diligence requirements.

- Creating full KYC profiles (on natural and legal persons) and evaluating AML client risk ratings based on analysis of client complex data- Gathering and analyzing documentation in accordance with regulatory requirements and Clients’ guidance- Performing customer due diligence reviews in the field of Money Laundering- Screening against sanctions and negative news to assess any possible money laundering risks- Representing the Company in the Client’s environment - delegation of 3 months in the Netherlands (next 3 months working remotely from Poland)- Preparing and conducting trainings regarding the KYC process for the team.- Performing name and account-based research via internal and external sources - Ensuring compliance with all AML laws, regulations, guidelines, written procedure- Completion of extensive training at PwC covering a wide area of AML such as KYC, Transaction Monitoring, FATCA, ESR- Performing screening (searches against Sanctions, Politically Exposed Persons, and Negative Press lists) on clients and its related parties-Leading Excel Training sessions for new joiners-Internal Client system Champion (Supporting team mates when facing system related issues).

Main duties:Collecting Full Holdings data from Fund Management Companies. Reviewing and verifying correctness of data Querying data related issues with Fund Management Companies

While working for State Street I was preparing specific reconciliations for Clients regarding their investment activities as well as querying discrepancies in data with brokers’.