Alev Gokgoz

• Performing research, collecting additional data, and verifying the accuracy of information provided.
• Identified and assessed client risks, including PEP ( Politically Exposed Persons) and High-Risk Clients.
• Performed enhanced due diligence on High-Risk customers and flagged suspicious activities for further investigations.
• Ensured timely and accurate updates of customer records and assisted in internal audits.
• Support the compliance team with the manual review of customer files and update the KYC documentation.
• Perform ongoing due diligence on customers and intermediaries.
• Perform required screenings and raise the hits where necessary.
• Assisting Relationship Owners performing certain on-boarding activities.
• Collaborate closely with internal teams to resolve KYC cases efficiently.

• Assessing KYC profiles and supporting documentation for consistency.
• Performing research, collecting additional data, and verifying the accuracy of information provided.
• Perform quality assurance for the completed KYC profiles and underlying documentation.

• Digitised records and e-archived accounting documents.
• Supported accounting and administrative operations

• Carried out day-to-day duties accurately and efficiently.
• Analyse the documentation on file, list missing documentation or documentation to be refreshed. Coordinate action to acquire missing document
  documents or updated information and analyse documentation received from customers and ensure it meets expectations and internal procedures.
• Support the compliance team with the manual review of customer files and update the KYC documentation
• Perform ongoing due diligence on customers and intermediaries.