Requests
6
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Work Background
bpSenior CDD Analyst (Spanish speaker)
Aug. 2022Budapest, HungaryUnderstand and operate the CDD process to ensure accurate and timely of service in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritize workload. Conduct on demand CDD screening for counterparties in accordance with the risk based CDD process.
Monitor the continuous monitoring reports for new matches.
Instigate follow-up reviews at frequencies determined by the risk rating for the counterparties or agents.
Review any matches to establish validity and, if appropriate, recommend next steps which may include moving to a higher level of rigor, or escalate - include recommendations on action based on precedents
Ensure that the rationale for all decisions is annotated as needed in the CDD tool
Compile as appropriate and send CDD request forms to counterparties as required, as well as analysing subsequent responses and propose the appropriate risk level to be assigned.
Draft any mitigating actions to be sent to BP business requesters.
Securely store all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy
WiseCDD Analyst
Sep. 2021 - Jul. 2022Budapest, HungaryPerforming CDD on current, new, and/or potential customers based on risk mitigation controls and certain trigger events.
Identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested.
Performing open-source research and/or through third-party vendors to gather essential due diligence-related information.
Ensuring documentation is reviewed and assessed as sufficient to support the progression of anticipated customer activity. Considering and completing an effective profile assessment of the customer and their attributes as presented during the onboarding process.
Drafting SAR narratives to report activity deemed unusual and/or suspicious.
Assessing the risk level of referred profiles that may or may not meet the risk criteria expected from escalations.
Having a deep understanding of different business models, customer types, country risks, and regulatory requirements across multiple geographies.
Accenture PolandRisk and Compliance Specialist (Spanish speaker)
Dec. 2020 - Aug. 2021Cracow, Małopolskie, PolandPerforming identity verification document checks, and research on a range of
customer types with different structures in all jurisdictions by reviewing publicly
available sources for information pertaining to customer due diligence (CDD).
Accenture PolandData Analyst (Croatian speaker)
Aug. 2019 - Nov. 2020Adverse media screening and monitoring.
KPMG Global Services HungaryMultilingual Corporate Risk Analyst
Jul. 2018 - Jun. 2019Budapest, HungaryKYC / EDD / Third-Party Risk
Deluxe Media Inc. f/k/a Deluxe Digital Studios, Inc.Freelance Croatian Linguistic Specialist
Aug. 2017 - Jun. 2018
AMPLEXOR InternationalCroatian Legal Translator
Jul. 2013 - Dec. 2017Budapest, HungaryTranslation/revision (English and Spanish into Croatian) of legal and technical texts.
Zagreb School of Economics and ManagementLecturer
Dec. 2007 - Mar. 2011Zagreb, CroatiaSyllabus elaboration for the courses of Spanish Language I and Spanish Language II; design and putting of instructional materials on WebCT; teaching, preparing and delivering examinations.
MATE d.o.o. marketing tehnologijaTranslator/Proofreader
Mar. 2007 - Apr. 2011Zagreb, CroatiaTranslation/proofreading of business-related literature.
Radio MarijaCoordinator
Jan. 2007 - Sep. 2008Zagreb, CroatiaAdministrative and managerial work, translation.
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