*Adhering to AML and KYC norms, Banking Secrecy Act andUS Patriot Act policies.*Conducted Enhanced Due Diligence (EDD) on high-riskclients and flagged suspicious accounts.*Review and evaluate documentation for new customersaccounts.*Identify red flags and typologies associated with moneylaundering and terrorist financing.*Draft and file STRs/SARs in compliance with regulatorydeadlines and standards.*Performed transaction reviews of client policies andprocedures to evaluate compliance with regulatoryrequirements and standards.*Performed enhanced and specialized due diligence review on high risk business banking clients.*Updating/verifying the missing CIP/CDD information ofcustomers and handle critical case types.*Closing/ Freezing Customer's accounts on non-availability ofprimary and CDD information.*Analyze the nature and purpose of specific transactions to detect any usual or any suspicious activity.

* Updating/verifying the missing CIP/CDD information ofcustomers and handle critical case types* Closing/ Freezing Customer's accounts onnon-availability of primary and CDD information* Receiving and checking the completeness of documentsprovided by Customer/Business.* Adhering to AML and KYC norms, Banking Secrecy Actand US Patriot Act policies* Review and evaluate documentation for new customersaccounts.* Calculating Financial Crime Risk Rating (Low, medium &High) of all the clients based on their nature of business,country of incorporation, primary business operationlocations, level of accountability, type of products, etc.* Maintain open and transparent communication with serviceemployees.* Report any suspicious activity to appropriate authorities andescalate if necessary.*Analyze the nature and purpose of specific transactions to detect any usual or any suspicious activity