Position: Account Manager, AML, KYC analyst
Category: Other
English level: upper
Years of experience: 2


Corporate Account Manager //October 2021 - current//

- Processing bank account requests of international clients; 
- Handling an extensive database of attached customers;
- Maintenance of trust and sustainable relationships with clients;
- Assistance in completing questionnaires and other related forms;
- Handling initial information and documents of international clients as to the AML and Due Diligence procedures (including, but not limited to FATCA, Application Forms, Corporate Documents, identity documents of C-levels and shareholders, etc);
- Keeping the database up-to-date, and conducting regular reviews and re-identification procedures of the clients' profiles;
- Interaction with financial monitoring team and other bank divisions as it may be necessary to handle customer issues. 

Assistant Premium Manager //January 2021 - October 2021//

- Collection of necessary documents for opening VIP client's accounts;
- Handling clients' requests by phone or email;
- Assistance and advice on various account opening issues;
- Updating customer profiles in the database.
- Fair treatment at work;
- Reliable Laptop or PC necessary for performing work duties;
- Clear job promotion rules;
- Reliable and supportive team.