Position: AML/KYC compliance specialist
Category: Other
English level: fluent
Years of experience: 1

In 9 months of work on my current position, I was able to radically change the direction of my activity, demonstrate top performance (quality indicators are more than 99% with a normal target of 95%) and received positive feedback from my Team leader and colleagues. I’ve learned to work with tight daily KPIs, study large amount of new information in short time framework, actively communicate with work colleagues from the Polish office (the main language of communication is English), research and analyze large amount of data from open sources. I strive for constant self-education and development of my soft and hard skills and always open for new challenges.
April 2011 - September 2022
Lviv City Council

Main duty - NGO Project Coordinator

Responsible for realization of NGO projects in social sphere (documentary support, consulting services). 
Mentoring junior specialsts.
Other duties:

Performing general office duties and administrative tasks.
Preparing weekly/monthly reports on KPI of my sector to management.
Analysis of legislative changes in the field of social protection, participation in the preparation of regulatory documents at the local level.


Since December 2022 working as KYC AML analyst at PricewaterhouseCoopers LLC.

Responsibilities:
1. Conduct KYC/AML check of new and existing clients of PWC.
2. Perform screening on Clients in LexisNexis for adverse media, sanctions.
3. Report and escalated Negative news and PEP hits on screened persons.
4. Identification of full ownership details and UBO of the Clients.
5. Assessment of financial crime risk rating for clients under review.