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kyc analyst

  • Served the Clients and Business from UK Region. Adoption of New Clients- Regulated, Listed, Private, High Risk SPV’s, PIV’s
  • Adoption of Client as per the below mentioned regulatory requirements and Global AML Guidelines :DODD-FRANK, EMIR, MIFID, FATCA, CRS, PCR, Lexis-Nexis
  • Detailed Research on every documentation provided as per the KYC Guidelines
  •  MIS Reporting to Top Management and Daily allocation workflow tracking
  • Compiling PEP, Negative information for AML and Business
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kyc analyst

  • Worked on PCR and LexisNexis for new and old clients