Armida Kazlauskaitė

* Verification the authenticity of customer-provided identification documents.
* Cross-reference the information on the documents with external databases to ensure consistency and detect any discrepancies.
* Conduct thorough background checks on customers to assess their risk profile.
* Analyze the nature of the customer's business, source of funds, and purpose of the relationship to ensure compliance with regulatory requirements.
* Identify and report any unusual or suspicious activities that may indicate potential money laundering or fraud.
* Screen customer information against government-issued sanctions lists and watchlists to identify individuals or entities involved in illegal activities or prohibited by international regulations.
* Evaluate the risk associated with each customer based on their financial transactions, geographic location, industry, and other relevant factors.
* Update customer profiles and perform periodic reviews to ensure that the information on file is accurate and up-to-date.
* Timely communication with the clients in Swedish, Norwegian, and Danish markets.

* Organization and coordination of activities of the company reception department.
* Formation of work schedules and control of their compliance.
* Greeting and assisting clients in a professional and friendly manner. Management of incoming calls and emails.
* Transmitting the manager's instructions to other employees and overseeing their implementation.
* Overseeing general office operations and ensuring a well-organized office area.
* Communication with the company’s suppliers. Maintaining and ordering office supplies as necessary.
* Document formation, systemization and management.
* Strict adherence to confidentiality and discretion in processing sensitive data and information.

* Identifying unusual and suspicious client activities such as money laundering, terrorist financing, etc., and escalating any red flags and potential risks to the escalation team.
* Conduct in-depth investigations into customer backgrounds, including reviewing customer profiles, business relationships, and transaction histories.
* Conduct periodic internal reviews and audits to assess the effectiveness of AML policies, procedures, and controls.
* Identify and address any gaps or weaknesses in the AML program, making recommendations for improvements.
* Provide AML training to staff members and other relevant stakeholders to enhance awareness of money laundering risks and regulatory requirements.
* Handling sensitive or confidential information by meeting GDPR laws.

* Ensured High level of customer service, assist customers in locating products, answering questions about pricing, promotions, and store policies.
* Process customer purchases accurately and efficiently using cash registers, barcode scanners, or other point-of-sale (POS) systems.
* Store management including opening and closing.
* Billing management including cash and credit card.
* Constant attention to store order and cleanliness.
* Preparing deliveries and shipments with special attention to detail.
* Monitor and restock items at the checkout area.
* Assist in periodic inventory counts and report discrepancies to the appropriate personnel.

• Help improve the quality of patient care
• Supporting the nursing staff in their day-to-day operations
• Charting medical records
• Answering calls
• Assist in organising work orders