GİZEM GAK

-Controlling customer acceptance flows within the scope of Masak and Compliance, directed by the marketing department, and making system entries,
-Export correspondent and bank KYC checks and entries,
-Objectionable inquiry controls (for all customers and ultimate beneficial owner),
-Periodic KYC checks and system updates within the framework of compliance processes of existing customers,

SANCTION/PEP
-Conducting time-sensitive, detailed investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, using a wide variety of research and analytical tools.
-Staying abreast of regulatory changes and AML related news, with an emphasis on OFAC sanctions-related developments.
-Evaluating high risk related countries and money transactions.

Being responsible for contacting customers whose credit product payments are in delay, completing the negotiations with the aim of eliminating the delay, performing the risk follow-up, and being in contact with the branches, depending on the team manager.
Installment, configuring, postponing transactions