*Worked on high priority cases to support the business to avoid SLA reach.*Performing detailed risk based investigations, prepared suspicious activity reports (SAR) and evaluate adequacy.*Reviewed bank statements, transaction details and other source of fund (SOF) documents.*Made SAR or No SAR decisions and documented the reasons with supporting documentations.*Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual… Show more *Worked on high priority cases to support the business to avoid SLA reach.*Performing detailed risk based investigations, prepared suspicious activity reports (SAR) and evaluate adequacy.*Reviewed bank statements, transaction details and other source of fund (SOF) documents.*Made SAR or No SAR decisions and documented the reasons with supporting documentations.*Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.*Conduct alert investigation, researching and analyzing the alerted customer KYC profile to identify PEP or any suspicious activity in the account, Communicate with clients regarding rewards or warnings.*Performing due diligence on various search engines like Google, Business and Government sites.*Well proficient with Transaction Monitoring with identifying pattern of suspicious transactions.*Written SARs, escalating and reporting extreme risk profiles to a Financial Intelligence Unit(FIU). Show less

*Onboarding of new clients on system.*Performed Due Diligence on various search engines like Google, World Check and Lexis Nexis.*Conducted meticulous due diligence on a broad spectrum of entities, including corporates, banks, trust entities, government bodies, and more.*Perform independent check of KYC information provided by front office.*Provide short training to the client regarding the portal.*Handled Inbound Calls from Customers for Assistance.*Answered calls by… Show more *Onboarding of new clients on system.*Performed Due Diligence on various search engines like Google, World Check and Lexis Nexis.*Conducted meticulous due diligence on a broad spectrum of entities, including corporates, banks, trust entities, government bodies, and more.*Perform independent check of KYC information provided by front office.*Provide short training to the client regarding the portal.*Handled Inbound Calls from Customers for Assistance.*Answered calls by addressing customer inquiries, solving problems, and Handling Escalations. Show less

*Executed due diligence assessments for Global client management, aligning with risk criteria; instrumental in ensuring adherence to written agreements and mitigating potential risks, resulting in seamless contract fulfillment.*Orchestrated end-to-end KYC Remediation process for 5000+ customer profiles, ensuring compliance with regulatory standards and reducing audit findings in the banking sector.*Performing research and evaluate information and document for KYC/AML purpose*Writing… Show more *Executed due diligence assessments for Global client management, aligning with risk criteria; instrumental in ensuring adherence to written agreements and mitigating potential risks, resulting in seamless contract fulfillment.*Orchestrated end-to-end KYC Remediation process for 5000+ customer profiles, ensuring compliance with regulatory standards and reducing audit findings in the banking sector.*Performing research and evaluate information and document for KYC/AML purpose*Writing internal SARs, escalating and reporting extreme risk profiles to a Financial Intelligence Unit(FIU).*Responsibilities include KYC review, alerted transaction review, due diligence research, prior SAR/CTR filing review.*Review on PEP profiles on regular interval basis.*Performed Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD). Show less