ANNA GUTKEVITS

Guaranteed compliance with Luxembourg regulatory requirements during periodic reviews.

Reviewed and configured investor profiles in electronic database.

Guaranteed correct upload of KYC documents and information.

Supported less experienced colleagues in achieving their goals.

Involved in routine audits and sample testing for compliance and risk management.

• - Carrying forward KYC for the bank partner on behalf of salons.

• - Participation to prospect client's meeting together with conducting officer
• - Issuing Fee proposals
• - Carrying forward initial AML/KYC screening. Applying relevant AML/KYC/CFT and tax standards in accordance with the Laws and Regulations in force in Luxembourg
• - Leading On-boarding process which includes:
• 1. Analysis of legal documents required for account opening for Depositary Services
• 2. Follow up on account opening
• 3. First contact for Clients
• 4. Coordination of work of all related departments in order to provide smooth onboarding of a new client.
• 5. Handling complaints
• - Support in internal and external audit

• New client adoption for corporate banking.
• Conduct research to verify information on new account documentation.
• Risk assessment following existing policies and procedures.

• Dog walking and dog sitting services company located in Luxembourg

• Alternative Fund Services :
• Daily Cash reconciliation, Investor services, Client services, KYC
• Front office services, Reporting

• Investor Services (UCITS funds):
• Daily Cash reconciliation, Investor services, Client services, KYC
• Front office services, Reporting

• Business administration : Oracle Suite/ Data Input, quoting customers, Processing orders.
• Customer satisfaction survey, Post sales service, Invoicing, Logistics.