Conduct CDD review for corporate entities based in Singapore with a diverse control and ownership.Perform precheck for clients before I initiating outreach via both email and call to clients only via registered email and contacts.Start communication with with client by initial intimation call and then send the requirements post verification.Liase with RM as and when required based on client is not cooperating to provide the requirements. Review of documents, prepare pack and screen all related entities and individuals.Request for documents such incumbency, incorporation documents and ID copies then and there when ever a material change is required.Get info from client via call only post verification and complete the review.Perform Negative news screening and via Arachnys and GNS for both entities and individuals and mitigate with available info.Seek client for mitigation points indirectly without tipping off the reason for outreach which may be due to a pep or adverse media hit.I have been the point of contact for all queries regarding mitigation of negative news screening where with my Google analysis skills I can help mitigate complex individual screening and was able to close out many hits which was about to outreach to client for mitigation proofs. Can easily cypher any complex ownership structure with dilution no matter how many intermediate shareholders comes into picture. Confident enough to say that I have upskilled myself from my current organization by making calls and send emails to client directly without any RM support and handle multiple tasks like mail monitoring, handling client calls, responding to client reply on Kyc requirements within 30 mins.

Review Corporate entities based in UK, Europe & US regions. Analyse clients previous reviewed docs and then request client directly on current requirements under Relationship Directors discretion. well versed in ownership Calculation/dilution till UBO.Direct communication with client via mail and Teams call regarding the EDD requirements.

Alert or release transactions based on the payments pulled through Firco that either has the possiblity of having potential sanctions risk or some false hit.

Started as an IDD analyst which is Initial due diligence where basic documents collection done via public sources and to the least via paid sources. Followed by a position to review (2 eye) those files and move them to validator(4 eye) post completion of screening of all the connected parties and procuring all the necessary approvals from the AML and sanctions compliance based on the risk revel of the client, negative news, high risk product opted or if client had gone through any material change. Also worked with Know your supplier team understanding the due diligence required for the suppliers of the organization.

Selling of Assembled power banks built from parts. And helped few NGO on Solar lights for Villages. And by now I travel with my my own electric cycle custome built myself.

The place where I learned the basic skills and knowledge required for KYC.