Kyc Expert

Performed Corporate KYC onboarding for complex structures involving multilayer ownership, foreign registries, and high-risk jurisdictions — validating BO/UBO, source of funds, and legal entity documents in compliance with ESMA, FATF & Danish FSA requirements. Conducted risk-based CDD/EDD for high-risk corporate clients by analyzing ownership structures, PEP/sanctions exposure, and adverse media via World-Check One & Factiva (Dow Jones); validated entities using Companies House UK, Czech & Poland registries and financials to detect shell-risk entities and abnormal flows.

Investigated crypto-enabled suspicious activity using TRM Labs, Coinbase Tracer, identifying ML & TF typologies across high-risk wallets and exchanges. Conducted alert triage and escalation aligned with FATF Red Flag Indicators, improving alert-to-STR conversion quality by 25%. Drafted SAR/STR narratives with strong justification, improving regulatory documentation.

Executed SWIFT Transaction Monitoring using Calms & Calms2, identifying sanctioned entities and unusual payment behavior, resulting in 15% faster escalation processing. Performed sanctions, PEP & negative news screening using World-Check One & SmartSearch, escalating confirmed hits for STR review.