Silvija Bojkovski

Experience

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  NLB Banka Beograd

  Jan 2017 - Jan 2019

  Referee

  - At Compliance and AML department: Analysis of clients transactions and documenting results of those analysis in the official note.- At Domestic Payments department: Proceeding according to requests of state authorities and law officers providing information in the matter of clients accounts and other services they may have in the business with the Bank.

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  Euro Max Plus

  Nov 2019 - Jul 2020

  Administrative Clerk

  Administrative clerk in the wholesale. Engaged in taking purchase orders from clients, communication with clients, organizing shipment, retail supplies management, wholesale supplies management, settlement of complaints.

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  UniCredit Bank Serbia

  Aug 2021 - now

  KYC and Account Management Officer

  - Opening and closing accounts of corporate clients: Review of submitted documentation and proceeding according to internal procedures for opening or closure of clients accounts.- Ebanking management: Having the admin role in setting-up clients profiles, according to their request, for internal ebanking application as well as for Halcom ebanking system. Also having a role in support to the clients for using those applications.- Changes on clients accounts: Implementing changes on clients accounts such as authorized persons, monetary limit per account, removing and setting-up card of deposited signatures and other related tasks.- Evaluation and risk assessment: Review of submitted documentation and ownership structure of clients in order to get insight in their business and ensure appropriate risk level which determinates how rigorously the client will be treated.- Monitoring: Daily and weekly monitoring to ensure that all tasks will be processed in accordance with the deadlines.-Execution of other related and required tasks. Show less