Warsaw, Mazowieckie, Poland
Professional Makeup Artist
Special project: Compliance Team Support - provide reports: periodic, special, on request - transaction analysis for Agent/Country/Consumer etc. - decision taking, reporting - reporting suspicious activity; - providing recommendations to Compliance Officers/Managers - monitoring and reporting described ML/Fraud patterns and discovering new potentially suspicious activities - cooperation with Compliance team
- perform background checks on individuals and businesses - conduct internal and external research regarding regulatory risk - decision new and existing agent applications, based on the risk to the organisation - complete and document summary of research - Subject Matter Expert (reviewing applications) - cooperation with other team/departements, vendors - track performance
- high risk customers analysis in terms of money laundering, fraudulent activity and terrorist financing - providing full client's profile due diligence - detecting, reporting and disclosing suspicious activity to the authorities - providing or active participation in internal trainings or other activities - reporting new ideas facilitating and improving the work, using internal programs - smooth transition from one process to another - continous improvement of AML knowledge
- run a school canteen - maintain good relations with school administration and student’s parents - implementing new ideas and changes - coordination, monitoring team work and motivating team - conduct of marketing activities outside the school
- Ordering process coordinator - documentation management - current assistance of sales and marketing departments - maintain good relations with clients - all office administrative duties