Aayush Vaish Email & Phone Number

Gurugram, Haryana, India

KYC Analyst|Saxo Bank

Gurugram, Haryana, India

Lucknow, Uttar Pradesh, India

Having experience in banking and finance working with the finest UK Banks. Responsible for Document Verification, Using World Check and Companies house portal other applications, Loan extension, Payments outward, Building Insurance, Lease. Experienced Associate with a demonstrated history of working in the banking industry Under AML Domain. Skilled in Sanction, Pep Google check, World Check, Customer Relationship Management (CRM), I am working in AML (KYC) department in which I was responsible… Show more Having experience in banking and finance working with the finest UK Banks. Responsible for Document Verification, Using World Check and Companies house portal other applications, Loan extension, Payments outward, Building Insurance, Lease. Experienced Associate with a demonstrated history of working in the banking industry Under AML Domain. Skilled in Sanction, Pep Google check, World Check, Customer Relationship Management (CRM), I am working in AML (KYC) department in which I was responsible for Loans, Account Opening - Investigating and monitoring private banking accounts to detect any suspicion of money Laundering, terrorist financing or involvement of any sanction element and further escalating by raising internal money laundering suspicion reports, SAR or Red Flags. Responsible for conducting due diligence of global with the help of World Check to identify potential legal, regulatory, sanctions or reputational risk. Perform screening to identify various risks like Sanctions Risk, PEP risks, and raising Risk Flags and analyzing any transactions that appear unusual or suspicious based on the customers profile. Analyzed client data, documentation and negative news in order to determine a client risk profile as established under the KYC Procedures Transactional review, analyze payment flow, research actual source of income, Preparing KYC procedures, updating the handbook to ensure departmental layout is planned and implemented. Show less