The point of contact for Anti-Bribery Corruption & Anti-Tax Evasion KYS Team in India for Procurement Department. Performing due diligence checks for onboarding/recertification/remediation of suppliers engaged with BNP Paribas London. Ensuring KYS is in compliance with AML policies, screening policy, compliance guidelines and country variance policy. Identifying and Escalating all Adverse news/ Red flags/ PEPs to Compliance. Monitoring the group mailbox with solving queries from stakeholders and allocation of cases to individual analyst within team to complete the KYS. Liasing with Accounts Payable team to block/unblock the supplier payments based on due diligence status. Performing Gap Analysis on Statistical Data and Publishing weekly and monthly MIS reports.

A member of IT Process Operations team working with onboarding team in SG and HK. Areas handled: Payment queries for client and month-end activities i.e. Prepayment, Accruals & Reconciliations. Preparing dashboards and generating reports. Maintaning daily and monthly trackers. PO creation, modification, etc in SAP for HK and SG. Goods receipt booking in SAP, SAP Ariba contracts uploading, modification and checks.