Mohammed Sameer Razaq Email & Phone Number

Hemel Hempstead, Gb

Hemel Hempstead, England, United Kingdom

- Performing due diligence checks on potential clients during the onboarding process and for existing clients to mitigate risk and end of year tax statement submission. - Focusing primarily on identifying associated risk factors through proof of funds analysis, end of year tax statement analysis, cross-referencing information provided by clients against publicly accessible information on public domains including Companies House and Bloomberg.- Supporting Risk and Financial Crime teams… Show more - Performing due diligence checks on potential clients during the onboarding process and for existing clients to mitigate risk and end of year tax statement submission. - Focusing primarily on identifying associated risk factors through proof of funds analysis, end of year tax statement analysis, cross-referencing information provided by clients against publicly accessible information on public domains including Companies House and Bloomberg.- Supporting Risk and Financial Crime teams with the detection and prevention of any potential complicity/negligence in relation to financial crime.- Liaising directly with bank relationship managers, bank servicing and escalations teams, and senior executives of small and large businesses to acquire information in reference to account reconciliation and confirmation of registered business information.- Scrutinising client information declared within statements including active directors, directors’ responsibilities, nature of business, registered company name and number, reconciling statements of comprehensive income, financial position, revenue, profit/loss and expenditure Show less

- Utilising the latest KYC recognition software to support the firm’s robust screening, on-boarding and customer verification process.- Reviewing customer information to determine if they are considered high-risk, are not currently facing any financial restrictions and have not engaged in any suspicious activities.- Liaising with relevant Fraud, Risk and KYC teams to provide customers with suitable solutions and abiding by regulatory requirements.- Developed strong knowledge in KYC… Show more - Utilising the latest KYC recognition software to support the firm’s robust screening, on-boarding and customer verification process.- Reviewing customer information to determine if they are considered high-risk, are not currently facing any financial restrictions and have not engaged in any suspicious activities.- Liaising with relevant Fraud, Risk and KYC teams to provide customers with suitable solutions and abiding by regulatory requirements.- Developed strong knowledge in KYC analytics, Suspicious Activity Reports (SAR).- Reviewing, identifying and responding to suspicious transactional history taking place in both restricted and narrowly restricted countries in line with company policies/regulations.- Completing and maintaining due diligence checks on documentation in line with KYC policies and UK & Global regulatory guidelines for clients. Including verification ID and proof of residency. - Strong knowledge and experience in reviewing customer verification documentation. Possessing the skill to identify irregularities, counterfeit documentations and also providing alternative identifications in exceptional circumstances in line with policies. Highly skilled in security authentication as a result of regular exposure.- Offering Branch based and remote working multi-channel customer care and banking solutions for Personal customers, Small businesses, large businesses and corporate entities. Offering a tailored service to meet the expectations of each respective client.- Handling, processing and disposing securely of confidential information both customer-related and restricted-internal information in accordance with group policy and GDPR guidelines.- Trained as an expert in identifying and preventing fraudulent activity. Taking the necessary action to protect customers from fraud, preventing fraud from occuring and liaising with local authorities and relevant fraud teams to provide a secure service and protect customer interests. Show less