AML & KYC Customer/Payment ScreeningInvestigating the payments and customer’s details.Responsible for screening payments against sanction list (OFAC, UKHMT, EU, UN, etc..)/ Anti Money Laundering (AML)/ Prevention of financial crime/fraud as per company statnards/ guidelines. Understanding of swift gateway and message types such as MT 103, MT 202, Trade message etc.Maintain a current understanding of money laundering and terrorist financing issues, updates country wise and including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.Doing KYC of customer’s which entered newly in the tools as per Sanctions Laws for new & existing customers.Assists new hires and provide them process training.Meeting daily target & SLA’s. Preparing MI’s. Financial Market OperationsHandling the Equity analysis according to daily market position & Company Performance, preparing Daily reports.Maintaining the records of the Shares bought/sold, data maintenance and mail handling.Client interaction, via email and on conference calls.Do the work allocation and data compilation for the team and sharing the new updates to the team.