Sara T.
Kyc Cdd Analyst @Viva.com
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WORK HISTORY
Kyc Cdd Analyst @Viva.com
Berlin, DE
Conduct AML/KYC checks for individual and corporate clients within a fast-paced fintech environment - Perform customer due diligence (CDD/EDD), including high-risk cases and enhanced reviews - Assess and verify client information using multiple data sources and screening tools - Monitor the end-to-end onboarding process, ensuring compliance with internal policies and regulatory requirements - Maintain and update client and account information, including authorised signatories, across internal systems - Identify and escalate potential financial crime risks in line with internal procedures - Perform quality reviews and sampling of KYC records to ensure completeness and regulatory compliance - Analyse existing KYC processes and contribute to improvements in controls, workflows and operational efficiency - Manage KYC-related issues within defined SLAs in a high-volume environment - Collaborate with internal teams to resolve compliance issues and drive cases to closure - Handle a high volume of onboarding cases on a daily basis
EDUCATION
IHK Akademie Schwaben
Marketing, Account Management & Digital Leadership
Trainerakademie Köln des DOSB e. V.
Associate's degree, Figure skating Coach
University of the Aegean
Bachelor's degree, Sociology
The University of Bolton
Master of Arts - MA, International Relations and Affairs
University of Cambridge
Diploma of Education, Information Technology
ABOUT SARA T.
Compliance professional with experience in AML, KYC and financial crime prevention across fintech, digital business and fast-paced operational environments.My background combines compliance, operations and digital business, with hands-on experience in customer onboarding, risk assessment, transaction monitoring and process-driven functions. I have worked with high-risk cases in fast-paced environments and developed a practical understanding of how regulatory requirements interact with day-to-day business operations.This enables me to approach compliance not only from a control perspective, but also with a solution-oriented and business-minded mindset.In parallel, I bring an entrepreneurial background in digital marketing and e-commerce, which has strengthened my ability to work independently, manage projects and understand business structures end-to-end.Alongside my corporate experience, I am a former member of the Greek National Figure Skating Team and have been coaching since 2013 in Berlin, working with children, adults and competitive athletes.This diverse background allows me to combine analytical thinking, adaptability and high-performance discipline across different environments.Currently based in Germany, with a long-term goal to transition into the Swiss financial sector.
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