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Фахівець з операцій AML, KYC
- City:
- Kyiv
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Kateryna Sechyna Кyiv, Ukraine
KATERYNA
SECHYNA
03.05.2003
[open contact info ](look above in the "contact info" section)
@KATERYNASECHYNA
Motivated and detail-oriented professional with a
background in philology and over three years of
experience supporting business operations and
documentation processes. Strong communicator with
excellent written and spoken English, capable of building
productive relationships with clients, financial institutions,
and colleagues. Recognized for reliability, adaptability, and
the ability to maintain high standards of accuracy while
working in fast-paced environments.
EDUCATION WORK EXPERIENCE
National University of Kyiv-Mohyla NDA Company
Academy
JULY 2020 - MARCH 2021
2021 - 2025 | Bachelor’s Degree in Philology
(Germanic Languages and Literatures, Sales Representative
including Translation), primary - English
Consulted clients on company products and
services.
CORE SKILLS Conducted phone negotiations and provided
end-to-end client support.
KYC / CDD Handled objections and maintained long-term
Enhanced Due Diligence (EDD) Support customer relationships.
Compliance Documentation & Support Achieved performance and quality KPIs.
Banking & Client Support Operations
Financial & Corporate Documentation Handling MARCH 2023 - OCTOBER 2026
Communication with Banks & Payment Institutions AML/KYC Operations Specialist
Data Analysis & Information Verification
Prepared and managed contractual documentation,
Business English Communication (written & verbal)
including employment contracts, service agreements,
Client Data Management invoices, and corporate documents.
Document Workflow & Quality Control Coordinated communication with clients, banks, and
payment institutions regarding account opening,
maintenance, and compliance procedures.
LANGUAGES Collected, verified, and structured documentation for
banking requests, KYC procedures, and compliance
English language - Advanced (C1), strong written and
reviews.
verbal communication skills
Prepared responses to requests regarding business
Ukrainian language - Native
activities, source of funds, transaction purposes, and
account operations.
TOOLS Participated in Enhanced Due Diligence (EDD)
processes, periodic client reviews, and remediation
Microsoft Office (Word, Excel, PowerPoint) projects.
Adobe Photoshop 2026 Maintained and updated client data in CRM systems,
ensuring accuracy and completeness of records.
Adobe Acrobat
Collaborated with internal teams and external
CRM Systems (WRT, Zoho)
stakeholders to support compliance requirements and
banking relationships.
[open contact info ](look above in the "contact info" section)
KATERYNA
SECHYNA
03.05.2003
[
@KATERYNASECHYNA
Motivated and detail-oriented professional with a
background in philology and over three years of
experience supporting business operations and
documentation processes. Strong communicator with
excellent written and spoken English, capable of building
productive relationships with clients, financial institutions,
and colleagues. Recognized for reliability, adaptability, and
the ability to maintain high standards of accuracy while
working in fast-paced environments.
EDUCATION WORK EXPERIENCE
National University of Kyiv-Mohyla NDA Company
Academy
JULY 2020 - MARCH 2021
2021 - 2025 | Bachelor’s Degree in Philology
(Germanic Languages and Literatures, Sales Representative
including Translation), primary - English
Consulted clients on company products and
services.
CORE SKILLS Conducted phone negotiations and provided
end-to-end client support.
KYC / CDD Handled objections and maintained long-term
Enhanced Due Diligence (EDD) Support customer relationships.
Compliance Documentation & Support Achieved performance and quality KPIs.
Banking & Client Support Operations
Financial & Corporate Documentation Handling MARCH 2023 - OCTOBER 2026
Communication with Banks & Payment Institutions AML/KYC Operations Specialist
Data Analysis & Information Verification
Prepared and managed contractual documentation,
Business English Communication (written & verbal)
including employment contracts, service agreements,
Client Data Management invoices, and corporate documents.
Document Workflow & Quality Control Coordinated communication with clients, banks, and
payment institutions regarding account opening,
maintenance, and compliance procedures.
LANGUAGES Collected, verified, and structured documentation for
banking requests, KYC procedures, and compliance
English language - Advanced (C1), strong written and
reviews.
verbal communication skills
Prepared responses to requests regarding business
Ukrainian language - Native
activities, source of funds, transaction purposes, and
account operations.
TOOLS Participated in Enhanced Due Diligence (EDD)
processes, periodic client reviews, and remediation
Microsoft Office (Word, Excel, PowerPoint) projects.
Adobe Photoshop 2026 Maintained and updated client data in CRM systems,
ensuring accuracy and completeness of records.
Adobe Acrobat
Collaborated with internal teams and external
CRM Systems (WRT, Zoho)
stakeholders to support compliance requirements and
banking relationships.
[
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