Shukoor Abdul

Senior Analyst at Wipro Ltd

• India
• My current job since July 2014

 Reviewing client relationship due diligence and transaction monitoring to determine if there is any suspected money laundering, terrorist financing or any other suspicious activities.
 Analysing alerts and investigating transactional activities to detect any AML attempt based on the procedure.
 Evaluate clients to assess risk, determine the source of funds and performing background research on entities & individuals.
 Conducting world check and internal research and periodically review of PEP and follow up cases referred from onshore team.
 Prepare comprehensive report to Head of compliance (to onshore) with necessary recommendation.
 Periodically review high risk relationships and PEP’ as per compliance guidelines
 Conducted research utilizing internal & external public and private database to compile a portfolio of information.
 Track and follow up with KYC account administrators on outstanding KYC documentation/information and document and maintain all transaction monitoring evidence.
 Reconcile new accounts opened and populated risk score into system based upon the assigned risk score.
 Checking and Reviewing MIS report of team members and report to Manager the same on daily basis.