Работал в 2 компаниях 2 года 11 месяцев
Финансовые услуги
Analyst
PwC Service Delivery Center
Финансовые услуги
2 года 6 месяцев
04.2022 - по настоящее время
AML / KYC Expert
- PEP and sanctions screening of relevant parties.
- Search and analysis of the collected public information.
- Assessment of risks related to the cooperation with each particular Client
- Performing AML / KYC trainings and shadowings for newcomers
- Checking other analysts and provide them with the proper feedback about their work
- Updating team regarding any changes of policies or procedure
- Fully independent in conducting AML/KYC checks of any risk level
- PEP and sanctions screening of relevant parties.
- Search and analysis of the collected public information.
- Assessment of risks related to the cooperation with each particular Client
- Performing AML / KYC trainings and shadowings for newcomers
- Checking other analysts and provide them with the proper feedback about their work
- Updating team regarding any changes of policies or procedure
- Fully independent in conducting AML/KYC checks of any risk level
Молодший бухгалтер
PwC Service Delivery Center
Финансовые услуги
4 месяца
12.2021 - 04.2022
- Performing audit assignments for European and Ukrainian clients in compliance with IFRS and Ukrainian Accounting Standards
-Reviewing client accounting and operating procedures and systems of internal control and conducting audit tests.
- Utilizing specialized audit software to develop audit work papers
-Reviewing client accounting and operating procedures and systems of internal control and conducting audit tests.
- Utilizing specialized audit software to develop audit work papers
Ключевая информация
KYC, LexisNexis, AML, Customer Due Diligence, Adobe Pro, Risk Assessment, Microsoft Office
Учился в 1 заведении
Львівський національний університет імені Івана Франка
Фінанси, банківська справа та страхування
Львів, 2024
Владеет языками
Английский
продвинутый
Может проходить собеседование на этом языке
Может проходить собеседование на этом языке
Тарас
Тарас
Аналітик
Львов
Активно ищет работу
полная занятость
Обновлено 13 часов назад