Jack Plotkin
Wirral
Summary
Compliant KYC Analyst with 1 years of Business Banking experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results.
Overview
7
7
years of professional experience
Work History
Business Banking KYC Analyst
Randstad Sourceright - Barclays Contract
2023.03 - Current
- Conduct comprehensive KYC reviews for new and existing business banking clients to ensure compliance with regulatory requirements.
- Analyse and verify customer information, including beneficial ownership structures, business activities, and financial documentation.
- Maintain up-to-date knowledge of relevant regulations, including AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) guidelines.
- Prepare detailed reports and maintain accurate records of all KYC-related activities in the bank's systems.
Multi-drop Courier
MOMD / GAM Deliveries
2020.09 - 2022.07
- Established lasting relationships with customers by delivering packages on time, interacting professionally, and responding promptly to questions.
- Developed strong interpersonal and communication skills from interacting professionally with dispatchers, upper management, and peers.
- Developed strong problem solving skills having to adapt to different work flows each day and having to work independently but also working as a team with other drivers when needed
Petrol Station Sales Assistant
Leverhulme Service Station
2019.04 - 2020.04
- Remained calm and poised in high-stress, dynamic environment to promote service to customers and staff.
- Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.
- Cleaned up gas and other spills in accordance with spill procedures.
- Fielded customer questions to share information about products, availability, and pricing.
Graphic Engineering Design
PDK Project Engineering Ltd
2018.09 - 2019.02
- Operated computer-controlled equipment and worked within CAD software to complete precision designs.
- Utilized CAD software to create detailed drawings of metal parts and assemblies.
- Examined, categorized, and sorted incoming documents.
- Assisted with data entry and administrative support tasks to help meet team goals.
- Managed sensitive or confidential files with attention to data security and storage policies.
Admin/Assistant Payroll Clerk
Bridging Finance Solutions
2017.01 - 2017.06
- Administered bi-weekly staff payroll and performed special calculations for commissions, reimbursements and benefit deductions.
- Maintained payroll information by calculating, collecting, and entering data.
- Completed and processed purchase orders and customer invoices.
- General office duties, filing, photocopying, answering customer queries over the phone & email, strong understanding of Excel and Word
Education
AAT Advanced Diploma in Accounting - Level 3 - Accounting
Wirral Met College
Wirral, United Kingdom07.2018
Foundation Certificate in Accounting - Level 2 - Accounting
Wirral Met College
Wirral01.2017
High School Diploma -
Ark School
Fuengirola, Spain06.2015
Skills
- Compliance Reporting
- Due diligence
- Transaction monitoring
- Account verification
- Document Review
- Excel proficiency
- AML Compliance
- Know Your Customer
- Problem-solving abilities
- Risk Assessment
- Analytical Skills
Languages
English
Native language
Spanish
Advanced
C1
Timeline
Business Banking KYC Analyst
Randstad Sourceright - Barclays Contract
2023.03 - Current
Multi-drop Courier
MOMD / GAM Deliveries
2020.09 - 2022.07
Petrol Station Sales Assistant
Leverhulme Service Station
2019.04 - 2020.04
Graphic Engineering Design
PDK Project Engineering Ltd
2018.09 - 2019.02
Admin/Assistant Payroll Clerk
Bridging Finance Solutions
2017.01 - 2017.06
AAT Advanced Diploma in Accounting - Level 3 - Accounting
Wirral Met College
Foundation Certificate in Accounting - Level 2 - Accounting
Wirral Met College
High School Diploma -
Ark School
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