Мария Брижань

ma***ts@gmail.com

I am looking for a place where I could grow, develop, expand knowledge and at the same time being useful and feel comfortable.

Work experience

● operating the KYC client’s onboarding processes;
● communicating with a clients regarding their KYC onboarding application;
● investigating accounts and transactions to ensure their compliance with existing requirements;
● conducting research and investigations on client’s profiles with the aim of AML policy; requesting different types of documents to define and ensure the source of their funds;
● communication, correspondence with the partner banks. Monitoring and systematization of bank's KYC/AML requests. Collecting and providing them with the requested documentation and corresponding information.
● helping to define and achieve the defined KPIs for KYC and client onboarding;
● cooperating closely with the Product team and Support department to improve KYC tools and business processes.

Work experience

Communication with the suppliers and the hotels and offering a good customer experience by meeting the following key duties:
● Contacting hotel suppliers in regards of reservation / booking details by phone and email;
● Providing relevant parties with necessary information (suppliers, clients, management, 1st level of support);
● Helping with customer communication if needed.

Work experience

Users’ identity verification, require to provide company with reliable, independent source documents, data or information for the AML/KYC Policy purposes. Confirm the authenticity of documents and information provided with all legal methods for double-checking id information in an ongoing basis; request up-to-date documents.
Ensure the effective implementation and enforcement of the AML/KYC Policy (prevent and enforcement possible risks of the platform being involved in any kind of illegal activity by analyzing and monitoring Users’ transactional patterns, investigating any significant deviations from normal activity and to take action in case of any form of suspicious activity).
Check of Users against recognized “black lists”, aggregating transfers by multiple data points, placing Users on watch and service denial lists, opening cases for investigation where needed, sending internal communications.

Work experience

Organization of the storage. Transportation, stock control, warehousing and monitoring the flow of goods. Using IT systems to manage stock levels and delivery times; using associated information systems to coordinate and control the order cycle (registration of goods and orders in 1C). Packaging and shipping; Collection and preparation of products for ethers, their reception back. Coordination with Production Department (supplying with the requested samples).