Meet the Team

Job Title: Accounts Executive

Responsibilities:

• Maintaining due diligence process during the on-boarding of clients and continuously

during the engagement of each and every client.

• Serving as the 1st contact point for clients, company’s employees and counterparties in all questions connected with KYC documents collections, update, certification, provisions etc;
• Collection of Know Your Client (KYC) documents, performing searches in open sources and special databases and other actions necessary for client verification, filling and reviewing KYC and bank forms, composing client’s profile and conducting risk grading;
• Performing ongoing KYC monitoring as per the company’s AML manual;
• Providing necessary K YC documents to the colleagues and counterparties as requested;
• Other duties as may arise from time to time and as may be assigned to the employee.

Favorite Hobby: Going to the gym

Favourite place in the world: Paris

If you could go anywhere in the world, where would it be?: Japan

Favourite season: Summer

Favourite type of cuisine: Asian Fusion

Job wanted as a kid: Actress

Childhood nickname: Nina

Favourite quote: Nothing is impossible

Bucket list (Top 3):

• Travel through Europe
• See the northern lights in Iceland
• Bungee Jumping