Mohammed Owais

Financial Analyst at Shift Pty Ltd

• India - Bengaluru
• June 2021 to February 2023

Roles & Responsibilities :
• Coordinating with RM’s/brokers to collect client specific information and ensuring completion of documentation to assist in the on-boarding of new clients
• Assessing credit applications for SMEs, preparing Credit Assessment Memo (CAM) for the applications in Salesforce (CRM) & spreadsheet
• Performing ongoing customer due diligence including maintenance and updating of AML & KYC records and information for existing clients
• Identifying & escalating any suspicious or unusual matters to AML & Line of Business Compliance for further investigation
• Reviewing all required AML/ KYC Regulatory requirements and PEP/ Sanctions of the Clients
• Analyzing different accounts and loans application files to verify that application data is complete and meets establishment standards in order to combat fraud
• Working with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements
• Processing of Trade Invoices & disburse funding as per policy
• Reconciling payments & payoffs received from clients into respective loan a/c’s
• Collaborating with various teams like Settlements, Finance, Collections, RM’s, Brokers, & Credit
• Supporting management by completing Ad Hoc Project requests