Apr 2020 – Jul 2020 · 3 mos · Gurugram, Haryana, India

• Carrying out end to end KYC (Know Your Customer) of clients and KYB (Know Your Business) of entities including Limited companies, LLP's, Partnerships, private individuals and families, trusts, foundations and unincorporated associated.
• Investigating and monitoring business banking accounts to detect any suspicion of money
• laundering, terrorist financing or involvement of any sanction element and further escalating
• by raising IMLSR, SAR or Red Flags.

Jun 2018 – Feb 2020 · 1 yr 8 mos · Greater Delhi Area

• Working in AML-KYC domain, Analysed operations across Customer Due Diligence (CDD)
• Part of the remediation project carrying out CDD and EDD for risk assessment of business
• banking enterprises on the basis of various parameters enumerated by the bank to mitigate
• Money laundering and terrorist financing risks
• Carrying out end to end KYC (Know Your Customer) of clients and KYB (Know Your Business) of entities including Limited companies, LLP's, Partnerships, private individuals and families, trusts, foundations and unincorporated associated.
• Worked as a SME (Subject Matter Expert) in KYB remediation project
• Worked towards successful development of automation tool for the process and reducing the manual influence by 40%
• Investigating and monitoring business banking accounts to detect any suspicion of money
• laundering, terrorist financing or involvement of any sanction element and further escalating
• by raising IMLSR, SAR or Red Flags
• Worked with Anti-Bribery Corruption Due Diligence Team of Financial Crime for High, Medium and Low Risk Cases. The work includes Pre-Screening and Screening of Associated Party,
• Supplier, Commercial Sponsorship, Bribery and Corruption. The screening passes through Regulatory Check, Sanctions and PEP (Politically Exposed Person)
• Checked Adverse Press Check by the Internal and External Applications.
• Record findings and provide supporting documentation to enrich each KYC, KYB due diligence and Transaction Surveillance
• Adhering to regulatory guidelines in compliance with AML Banking standards. Making
• customer contacts inquire the requisite information to complete the risk remediation
• process
• Identify and contribute towards process improvement initiatives
• Facilitated training and provide Buddy up and for the new joiners
• Worked in Customer Tax Operations Department.
• Sending out Letters to the customers and validating their responses.

Jun 2017 – Sep 2017 · 3 mos

May 2017 – Jun 2017 · 1 mo