Viktor M. Email & Phone Number

Kraków, PL

Cracow, Małopolskie, Poland

- Independently reviewing unusual transactions detected by the IT-based AML monitoring system and analyzing their economic background.- Investigating transactions requiring additional due diligence procedures.- Performing retrospective transaction monitoring.- Preparing drafts of suspicious activity reports to financial intelligence units globally..

Cracow, Małopolskie, Poland

- Gathering and analyzing data and documentation- Performing ODD/EDD in order to meet AML requirements- Performing screening analysis for individual client- Reviewing and documenting transactional activities- Consulting, mentoring, performing 4-eye checks and providing feedback for junior team members- Researching via internal and external sources.

Cracow, Małopolskie, Poland

- Checking quality reviews for 10 specialists, ensuring adherence to standards.- Executing monthly Quality Control (QC) activities with a focus on recognizing both successes and failures in compliance team work.- Identifying and reporting issues to Team Lead.- Providing monthly feedback to analysts and conducting root cause analyses of errors.- Conducting.

Cracow, Małopolskie, Poland

- Validating new, existing and ad hoc KYC files against legal documentation and third-party sources, remediating errors as necessary, for customers managed by a supported business unit - Ensuring all required customer information and supporting documentation are captured for new and existing customers- Validating resubmitted documents and updating system.

Cracow, Małopolskie, Poland

- Reviewing, investigating and reporting money laundering cases - Complying with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements in all internal policies, procedures and guidelines.- Providing ongoing monitoring and resolving formal complaints and Financial Ombudsman Service complaints related to the Financial.

Cracow, Lesser Poland District, Poland

- Performing KYC/SOF/AML/CDD/EDD processes- Working with automated alerting systems- Reviewing records of customer's transactions and identifying suspicious patterns- Acknowledging, analysing and conducting fraud related investigations, requesting additional details, executing due diligence and risk management processes- Performing independent research via.

Cracow, Lesser Poland District, Poland

- Responding to customers inquiries- Helping customers with their onboarding experience via in-app live chat- Analysing identity documents and processing data they possess- Gathering customer’s data about identity, address and right to remain in a particular location in order toidentify customer's eligibility for the service- Studying documents and.

Bachelor Of Education - Bed, English Language And Literature, General

Master Of Engineering - Meng, Agricultural Mechanics And Equipment/Machine Technology