PriFinance - International ServicesOperational Specialist
Jul. 2019 - Jun. 2021Tallinn, Harjumaa, Estonia1. Onboarding prospects via internal KYC tools
- Screening, including international databases, PEP, and sanction lists
- Assessing financial risks
- Review of the KYC files under the due diligence procedures applicable
- Ongoing performance of initial CDD/EDD 2. Following customer journey
- International incorporation, companies' documentation updating
- B2B customer support in solving day-to-day issues - Developing partnerships worldwide Personal achievements:
A) In 1 year personally managed over 40 successful end-to-end client lifecycles
B) Spearheaded project to modernize CRM suite and optimize communication with clients, i.e. better and faster service for clients, more profit to the company more KPI for me.