Adept in Root Cause Analysis and equipped with critical analytical thinking, I excelled at National Westminster Bank Plc by enhancing KYC compliance and operational quality, significantly improving case quality through targeted feedback and training. My background spans technical to strategic roles, demonstrating versatility and a commitment to excellence in fast-paced environments.
Performing risk-based quality check controls on KYC activities performed upon corporates and financial institutions customers to ensure they are compliant with British and international regulations and internal policies. Building a good and respectful relationship with teams of all sites performing KYC onboarding and review work. Providing feedback to analysts performing KYC onboarding and review work to secure necessary improvements to case quality. Acting as an escalation and advisory point for analysts in compliance related issues. Supporting their skills and knowledge development by providing proper trainings.
KYC requester (FO side), handling bank-customer communication, RM assistance in KYC process according to country and European regulations, working with strategic high profile clients within the wholesale department.
Contact with clients from Poland, England and Ireland. Providing all information regarding payments, the genesis of debt and preparing negative balances for clients.
Assembly, Functional Tests, Product Final Quality Check
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