Evgeniya Dmitrieva
Junior Kyc Officer Customer Documentation & Data Monitoring Specialist @Raiffeisen Bank International AG
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WORK HISTORY
Junior Kyc Officer Customer Documentation & Data Monitoring Specialist @Raiffeisen Bank International AG
Vienna, AT
Spearheading the implementation of regulatory requirements and RBI compliance guidelines within client-focused end-to-end processes, including client onboarding.• Planning, managing, and monitoring client portfolios to ensure full regulatory compliance.• Engaging in daily client interactions across multiple channels (phone, email, in-person) to address needs and ensure satisfaction.• Collaborating with cross-functional teams across the RBI Group to align client services with regulatory mandates.• Driving innovation projects aimed at enhancing efficiency, improving client experience, and ensuring compliance with evolving regulatory standards.
EDUCATION
Central European University
Master's degree, Economic Policy in Global Markets
Lauder Business School
Bachelor's degree, International Business Administration
School No. 1430 named after Hero of Socialist Labor GV Kisunko
Secondary Education
WU (Vienna University of Economics and Business)
Applied Game Theory
ABOUT EVGENIYA DMITRIEVA
As a Junior KYC Officer at Raiffeisen Bank International AG, I focus on regulatory compliance by conducting client due diligence and ensuring efficient KYC processes. With two years of experience in the Corporate Customers Department, I’ve developed strong analytical and client management skills. I hold a Master’s degree in Economic Policy in Global Markets and a Bachelor’s in International Business Administration, complemented by experience in sales, marketing, and business analysis. Fluent in English, with proficiency in German and native Russian, I thrive in dynamic environments and am committed to driving compliance excellence.
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