Working as Senior Analyst for Societe Generale through Movate technologies private limited from Feb 2022 to Till date.

Investigating on cases assigned and verifying KYC documents before onboarding any Individuals or Entity.● Conducting end to end KYC of business entities like Limited companies, Club, Limited Liability Partnership, Limited Partnership, Charity and Trust as per the risk associated with the entity and their regions.● Screening Individuals and Entities against PEP, Adverse media and sanctions checklists using LexisNexis tool.● Performing Senior Analyst checks for Entities and Partnerships after Analyst Analysis completion.● Performing CDD for Low Risk, Medium Risk and EDD for High Risk Customers as per the Bank's AML and Policy Guidelines.● Contacting Relationship Manager for any missing client documentsWorked on remediating the KYC and performing EDD and CDD level of due diligences on the alerted accounts to determine and identify the account holder, identify the sources of fund, identify the nature of business and understand the client’s entire banking relationship across multiple countries and jurisdiction.● Determining the level of risk of a customer and escalating the alert to the appropriate compliance team. Read and analyze incoming memos, submissions and reports to determine their significance and plan their distribution. -Ensure that cases are done with utmost quality and within allocated timeline.● Performing a complete case starting from IDD (Initial Due Diligence), PC (Profile Completion) and then finally uploading documents to the repository after business approval.