Małgorzata Bartosiewicz

Principal Accountabilities:

- Create full KYC profiles and evaluate AML client risk ratings based on analysis of client complex data:
- Perform name and account based research via internal and external sources
- Gather and analyze documentation in accordance with regulatory requirements and Clients’ guidance
- Perform screening (searches against Sanctions, Politically Exposed Persons and Negative Press lists) on
clients and its related parties
- Identify and analyze alerts generated by client’s transaction monitoring system in order to identify potential suspicious activity
- Identify and escalate any red flags and potential risks as well as operational issues and improvements to supervisor
- Be up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends
- Communicate effectively within the organization, collaborate with other analysts, Subject Matter Experts and Team Leaders in order to achieve key projects’ objectives

-Undertakes timely and accurate research as an essential member of the local research team
-Removes “false positives” from initial record screen
-Resolves “matches” as part of the remediation process or on-going monitoring
-Creates and maintains appropriate and accurate KYC records in the system
-Scans original documents into the system
-Summarizes and / or translates non-English language documents
-Facilitates appropriate work orders to the agreed SLAs

-Build strong customer relationship, achieve personal sales goals and KPIs;
-Maintain relationships with students to achieve good retention;
-Generate referrals;
-Make professional outgoing and follow-up phone calls to prospective students;
-Assist prospective students in the enrolment process;
-Verify customers’ documentation;
-Update clients’ records in a database;

Nauczanie języka angielskiego w domu klienta.

Udzielanie korepetycji z języka angielskiego w domu korepetytora, klienta oraz online (skype).
Wykonywanie krótkich tłumaczeń (głównie pomoc studentom).

obsługa klienta
zarządzanie recepcją i administracja
pozyskiwanie klienta (reklama)