Maria D. Email & Phone Number

Cardiff, Wales, United Kingdom

Performed KYC and enhanced due diligence on new-onboardings, gathered and analysed KYC documentation in accordance with policy requirements to identify risk associated with the client, and assessed overall risk of each entity and the country it is associated with.Sourced data from approved public sources using the methods outlined in policies and procedures.Conducted screening checks using third party tools to identify Sanctions, PEP’s, and adverse media in relation to the… Show more Performed KYC and enhanced due diligence on new-onboardings, gathered and analysed KYC documentation in accordance with policy requirements to identify risk associated with the client, and assessed overall risk of each entity and the country it is associated with.Sourced data from approved public sources using the methods outlined in policies and procedures.Conducted screening checks using third party tools to identify Sanctions, PEP’s, and adverse media in relation to the entities and related parties within the portfolio’s and subject to current screening policies and procedures.Communicated with clients to obtain information and documentation required to complete KYC/EDD reviews.Investigated alerts generated from onboarding solution and internal teams, reporting any high-risk financial crime concerns to the financial crime team.Resolved escalated problems, improved communication operation, and provided exceptional internal and client support, communicating in a clear and concise manner.Managed own work allocation and met daily, weekly, and monthly KPI targets, whilst keeping quality at the highest level. Show less

Gathered supporting information from the public domain to complete KYC and KYB due diligence, meeting all compliance standards.Performed a risk assessment on new business account applicants. Understanding and overseeing the identification of high-risk applications (including PEP’s and Sanction matches).Preventing money laundering, terrorist financing, and other illegal activities.Assessed source of funds, and understanding the origin of the client’s entire body of… Show more Gathered supporting information from the public domain to complete KYC and KYB due diligence, meeting all compliance standards.Performed a risk assessment on new business account applicants. Understanding and overseeing the identification of high-risk applications (including PEP’s and Sanction matches).Preventing money laundering, terrorist financing, and other illegal activities.Assessed source of funds, and understanding the origin of the client’s entire body of wealth.Communicated with applicants to explain and obtain required documentation to complete enhanced due diligence.Actioned periodic reviews to ensure that all customer information is updated, and that every customer has the right risk classification. Worked closely with Senior Management and Key Stakeholder’s to make sure every customer had the correct risk classification.Reviewed transactions to identify any ML/TF flags and either discount or disposition them or escalate them to for further review by the CCO/MLRO with a view to SAR.Proactively managed own workload and dealing with multiple priorities, whilst maintaining excellent quality results. Show less

Cardiff, United Kingdom

Cardiff, Wales, United Kingdom

Larnaca, Larnaca District, Cyprus

Nicosia, Cyprus