Experience:
Profile Summary
• 7+ years of professional experience in banking and financial domain with experiences in compliance, AML/KYC , Screenings, Client onboarding, fraud and Risk Management.
• Conducting the AML, KYC checks on entities, individual, performing due diligence for high, medium and low risk customers as per banking guidelines
• Client on boarding process & Conducting searches on basis of Compliances, Sanctions, SAR Report, AML, Fraud Investigation and Negative NEWS
• Conduct customer identification program (CIP), customer due diligence (CDD), Enhanced due diligence (EDD) including FACTIVA/LexisNexis/Thomson Reuters/ World check/Bankers Almanac checks and understand the customer/entity.
• Credit Analysis and Risk assessment for mortgages and preparing CAM
• Motivated team player with strong functional knowledge, management and leadership skills.
Skills:
Banking,Accounting,operations, AML KYC Administration
Additionally:
Kindly review my profile as i have 7+. Years of experience and I'm ready to relocate for international exposure as well as career growth
