Przemysław Wilczyński

Key responsibilities:
• Conducting research of confidential company‘s information from both internal
and external sources, documenting specifics required to satisfy regulations;
• Manage relationships with Relationship Management teams and Compliance
for each country supported by the department;
• Understand the firm’s KYC requirements when completing documentation
inclusive of, for example: CIP, Simplified Due Diligence (SDD), Local Due
Diligence (LDD), and the Product Due Diligence Questionnaire (PDD);
• Assist relationship and coverage teams globally in completion of the KYC
record.
• Review/implement feedback from Compliance and Quality teams (as
applicable) to ensure continuous improvements.
Personal achievements:
• Meeting high quality standards and targets;
• Look for potential areas for improvement at all times, create improvements
systematically in Citi KYC or drive optimization in operations;
• Work as a partner with other teams, POD’s, satellites and hubs in the BSU
organization;
• Responsible for checking KYC Records within team, and capturing rejection
reasons; - act as the country/project/KYC SME coordinator;
• Monitor workflow database daily and ensure that various KYC record
activities are getting completed in-time and as expected.

-Investigate and detect possible money laundering activities,
-Analyse transactions and financial data,
-Conduct enhanced due diligence investigations into global client activity,
-Reporting unusual transactions that could relate to money laundering or terrorist finance activities,

-doradztwo i pomoc w placówce bankowej,
-sprzedaż produktów bankowych,

-sprzedaż produktów bankowych

• Przygotowywanie zamówień do wysyłki,
• Zarządzanie pracą picker'ów
• Analiza i zarządzanie czasem pracy

-obsługa rachunków i kredytów małych firm,
-sprzedaż produktów kredytowych,
-obsługa portfela.

-udzielanie informacji dt. produktów IMP,
-odpisywanie na listy i e-maile klientów,
-wprowadzanie zmian w profilach klientów,

-przedstawianie oferty OFE i IFE,
-umawianie na spotkania informacyjne,
-obsłyga MS Office (sporządzanie notatek),
-prowadzenie statystyk.