Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for clients, ensuring full compliance with regulatory requirements.

Perform detailed risk assessments and assign appropriate risk ratings.Monitor and review transactions to identify suspicious activities and correspondence with clients.

Actively participate in ongoing investigations, providing support in resolving complex compliance issues, including fraud and financial crimes.

Compile internal reports on suspicious transactions and conduct thorough investigations into those transactions.

Prepare and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA).

Maintain formal correspondence with financial institutions regarding transaction-related matters.

Prepare and organize documentation for external audits to ensure regulatory compliance.

Created a department, instructions, and procedures for compliance, monitored transactions from scratch.

Developed KPIs for the department to improve standards.

Compiled company policies for customer documents, background checks, and risk analysis.

Processed the base of existing and potential clients; undertook due diligence reviews.

Provided reports about suspicious transactions to the NCA.

Supported the team with ongoing investigations.

Participated in the development of projects and project specifications for the automation of counterparty verification and transaction monitoring systems.

Verified documents and the reliability of clients (individuals and legal entities of all jurisdictions).

Corresponded with banks and other financial institutions on client transactions.

Establishing and maintaining long-term partnerships with clients.

Advised the sales and marketing departments.

Participation in the development of projects and technical specifications of projects for procurement automation, negotiation, and document management.

Conducted presentations and product demonstrations.

Participation in business events to build contacts and customers.

Supported team in creating competitive tenders, and signed and maintained contracts.

Interaction with clients within the framework of projects on registration of foreign companies, consultations on international tax planning and use of offshore companies.

Registration of companies, opening of bank accounts, full support of companies.

Analysis of corporate and tax legislation of foreign jurisdictions, preparation of relevant analytical reports and conclusions.

Project development, increased customer loyalty to the company's product during project implementation.

Drafting, negotiating contracts, concluding annexes to contracts and protocols of disagreement.

Training in the use of the product, for all levels of users within the team.

Development of internal regulations, methodological documents.

Preparation and submission of regular and irregular reports to the National Securities and Stock Market Commission.

Serviced investment (mutual) funds and institutions, joint investment (mutual and corporate investment funds).

Involved in all aspects of securities accounting, administration and reporting.

Actively participated in the introduction of denominated shares and shares dematerialization.