Archana Pathak — Business Development Executive

Finance and compliance professional with hands-on experience in AML/KYC lifecycle management and financial crime compliance. Currently working at eClerx, where I support global banking clients by performing risk-based KYC reviews for entity clients and ensuring adherence to regulatory requirements. My experience includes client onboarding, periodic reviews, and quality control (QC) of AML/KYC processes. I review and validate corporate documentation, analyze complex ownership structures, and identify Ultimate Beneficial Owners (UBOs) to ensure transparency and compliance. I also have experience in PEP and sanctions screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and identifying suspicious activities that may lead to SAR filing. My work focuses on maintaining strong risk and regulatory controls, improving documentation quality, and supporting financial institutions in managing compliance risk effectively.With an emphasis on the KYC lifecycle, AML, due diligence, client onboarding, periodic refresh, KYC review, and remediation, I have a good business understanding of the finance industry. -I am able to manage clients and client calls on my own and position myself as a valuable partner.-In order to prevent client escalation, I will be escalating the concerns to internal managers and clients in order to bring them to their attention quickly. -I will be helping the knowledge management by sharing process knowledge and best practices within the teams. -Performs initial and ongoing checks for EDD Reviews of the high and medium risk customers. • Conducts qualification reviews checks of high and moderate risk customers and determine the appropriate risk rating. • Ensures line of business is in compliance with applicable laws, rules, regulations and corporate policies related to EDD. • Promotes a strong culture of AML/ATF/OFAC controls.

Stackforce AI infers this person is a Financial Compliance Specialist with expertise in AML and KYC processes.

Location: Pune, Maharashtra, India

Experience: 1 yr 3 mos