Responsible for verfication data (KYC End to End Process) • Validation customers applications for business account in accordance with the KYC procedure AML regulations for customers from EEA area (busness on-boarding and periodic reviews) • Verifying KYC documentation of the clients to be adopted/reviewed • Analyzing the compliance of incorporation data, nature of business, structure, identity documents and other ;egal documents related to the customer’s application. • Undertake research, documents checks, and financial crime risk assessment via internal and external sources • Perform screening • Detect and report suspicious activity including the predicate offences to money laundering and terrorist financing • Ensure all documents submitted for CDD are in line with internal policies • Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity • Escalate any red flags and potential risks to the escalation team • Handle sensitive or confidential information • Maintain detailed records on clients for second-level review
Experienced and driven Professional with a demonstrated history of working in the financial services industry. Skilled in Financial Services, Financial Risk, Anti Money Laundering, KYC, and Business Analysis. Strong understanding of transaction patters; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions. Adept at monitoring and reviewing institutional transactions, reconciling user accounts to identify fraud, and validating transactions. Knowledgeable of Bank Secrecy Act, economic crime investigation, payment systems and fraud, fraud auditing. Committed to delivering quality service and developing cutting-edge solutions to maintain financial crime prevention. Filing of SAR(suspicious activity report) to reporting regulatory.End to End AML Investigation.
