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Христина
KYC Analyst
- Age:
- 23 years
- City of residence:
- Lviv
- Ready to work:
- Remote
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[
Diachuk [
USEFUL EXPERIENCES EDUCATION
Lviv Polytechnic National University
2019 - 2021 Head girl of the university group
2019 - 2023 | Bachelor
Gained high communicative skills International Economic Relations
Learned how to be more patient and responsible
Improved soft skills Chervonohrad secondary school №12
Experienced working under stress and pressure
2008 - 2019 | High School Diploma
Chervonohrad, Ukraine
July 2022 PwC Finance Summer School
Strengthened knowledge of financial analysis SKILLS
Improved Excel skills
Gained basics in accounting Teamwork and cooperation
Self-education and flexibility
Time-management
September 2022 - PwC Lviv SDC
Attention to details
December 2024 KYC Analyst Handling pressure
Carring out KYC analysis of corporate clients: Multitasking skills
compliance with general and local regulatory Analytical skills
requirements
research, identification and verification of clients'
data from internal and external sources LANGUAGES
gathering, analysis and work with different types of
clients' documentation in Adobe Acrobat / ABBYY
Fine Reader Ukrainian native
research and investigation of ownership structure, English upper intermediate
identification of Ultimate Beneficial Owners or other Spanish beginner
connected parties
analysis of information gathered, assessment of
clients' risk level
customer screening, identification of discrepancies /
DIGITAL SKILLS
red flags, reporting / escalation of potential risks
supporting of newcomers with trainings / shadowing MSOffice (Word, Excel,
sessions PowerPoint, Teams)
work with mailboxes (monitoring, sorting and writing Google Workspace
of emails) Others (Zoom, Skype, Social
Media, Messengers)
Presentation skills (Canva)