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1
kyc analyst
- Served the Clients and Business from UK Region.
- Adoption of New Clients- Regulated, Listed, Private, High Risk SPV’s, PIV’s
- Adherence to Global AML Guidelines
- Performing background checks – PCR, Lexis-Nexis
- Adoption of Client as per the below mentioned regulatory requirements :DODD-FRANK, EMIR, MIFID, FATCA, CRS
- Detailed Research on every documentation provided as per the KYC Guidelines.
- MIS Reporting to Top Management.
2
kyc analyst
- Complete KYC on boarding for new and pre-existing customer (KYC Refresh)
- Work with clients and internal partners to obtain all necessary support documentation to ensure completion of KYC records for complex client types in complex regulatory environments.
- Compiling PEP, Negative information for AML and Business.
- Daily allocation workflow tracking.
3
kyc analyst
- Maintaining the data, generating the reports and publish MIS(Management Information System) to the front end users RM, CH and RBH.
- Verifying the loan disbursed amount and KYC verifications.
- Performed the requires KYC screenings on customers documenting the information obtained on the client’s as requires by global KYC procedures.
- Coordinating with the front end users SO’s RM’s and CH’s to support them for business growth, solving their issues to automation process.
4
kyc analyst
- Ensuring compilance with all FIA acts and regulations on AML
- Effectively conducted AML formality reports on questionable accounts and suspicious transactions
- Performed appropriate and confidential handling of sensitive information
- Performed the required KYC screening on customers,documenting the information obtained on the clients as required by global KYC procedures
- Complete analysis of transactional information to identify risk,trends and potential suspicious activities
5
kyc analyst
- Maintaining the data, generating the reports and publish MIS(Management Information System) to the front end users RM, CH and RBH.
- Verifying the loan disbursed amount and KYC verifications.
- Performed the requires KYC details on customers documenting the information obtained on the client’s as requires by global KYC procedures.
- Coordinating with the front end users SO’s RM’s and CH’s to support them for business growth, solving their issues to automation process.
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