Senior AML Analyst
Allsec Technologies Ltd
Total years of experience :8 years, 2 Months
Performing KYC and AML analysis of account and card based customer. Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) standards. Review and detect suspicious activities based on a variety of AML Systems generated transactional alerts from transactional activity. Investigating customer's ownership structure, conducting PEP, negative news and Sanction checks, in line with the present CDD /EDD standards, and gathering any supporting data requirements Completes extensive due diligence investigations using public and private databasesin accordance withAnti-MoneyLaundering (AML), and other regulatory standards to assist business units and prevent operational and reputational risks. PERSONAL INFORMATION Date of birth : 22/02/1990 Sex : Male Marital status : Married Nationality : Indian Religion : Islam Passport No: W9628311 Date Of Issue : 13/03/2023 Date of Expiry: 12/03/2033 Visa Status : Visit
Performing KYC and AML analysis of CITI bank customer's. Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards. Analysed Customer Due Diligence Report for Retail/Business Banking customers. Ensuring genuine of customers by checking in Lexis Nexis, world check, Secretary of state, google search and company website. Performed sanction screening and PEP's identification. Reviewed negative news hits across global client management Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF. Request for RFI Investigate and assess alerts for potential money laundering risks in the transactions. Ability to handle different risk level of customers (high, medium & low) Generating the risk report and transfer the case to particular team.
Worked for Barclays Bank UK customer's KYC analysis of UK Barclays customers Handling the Customer Complaints about service, product, or payment deductions Verify the customer details via internal and external evidence Log the complaints and provide Acknowledgement Letter to the customer within 5 working days Request RFI, if we required more information to take the decision After completion of decision move the case to redress for payment or close if the case was defend or reject Take Decision and close the complaint within 40 working days Sending complaint status letter to the customer in between the 40 working days Taking Queue status on daily basis, assign cases to the colleagues if Tl or Manager not there and taking initiative to conduct Error Discussion for Team Members Maintain Good Quality and Productivity.
Worked for National Savings and Investment. KYC analysis for national savings and investment customers Analyse the customer's withdrawal documents and determine whether to pay or deny the customer's request. Identifying the account types. Verify the customer signatures, previous banking transaction and 3rd party payment. Calculating the customer interest amounts. Complete the task given particular period of time.