Compliance Specialist
PayPal India Private Limited
مجموع سنوات الخبرة :7 years, 9 أشهر
AML - Transaction monitoring- including assessing historical/current customer information.
• Responsible for performing independent reviews and analysis of possible suspicious activity to ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations are full filled.
• Researched and interpreted corporate documentation to determine business and ownership structure like BO details (ex: Annual report, Incorporation statement, confirmation statement etc.)
• Reviewed information from internal and external sources for company news i.e., regulatory websites, Company website etc.
• Reviewed Source of fund (SOF) score and based on that SOF review form was completed to discount triggers related to SAR, cross border, seasonal etc..
• Provided process training to new joiners, and refresher training to team members and Acted as a subject-matter Expert (SME)
• Point of contact for escalation queries to the client for the team.
• Handled quality standard, and ensuring to take corrective action after the root cause analysis.
• Completed reviews in a timely and efficient manner
• Handled Team reports
• Promote internal and external communication to improve transparency, help radiate information and remove roadblocks.
• Worked with clients and stakeholders for process improvements.
Transaction Monitoring
KYC
Doing Distant and finished 2 semesters