Ø  Having around 1.9 Years of experience overall in AML/KYC/Customer Onboarding.Ø  Calculating Financial Crime Risk Rating (Low, Medium & High) of all clients based on their Nature of business, Country of Incorporation, Primary business operation locations, Level of accountability, Type of products... etc.,Ø  Performing Sanctions Screening checks on the customer and all the parties related to the customer with the help of the World Check tool to identify the Negative news.Ø  Performing Negative screening on all the Individuals with various applications and Google searches.Ø  Worked on SAR/STR Reporting and Filling and Red Flags.Ø  Having experience in client on-boarding and review of Account opening documents.Ø  Having experience in QA/QC for end-to-end AML/KYC.Ø  Good amount of experience with KYC Checks for Corporates, Funds & Individuals.Ø  Documents received from clients are reviewed based on the Country's local requirements to ensure all are in line for Account opening.Ø  Applying CIP, CDD, PEP Procedures for New and existing customers.Ø  Having experience with client types like Individuals, Hedge Funds, Trust, Pension Funds, Mutual Funds, Limited Partnership, LLC, Insurance Companies Regulated Companies, etc.Ø  Calculating Financial Crime Risk Rating (Low, Medium & High) of all clients based on their Nature of business, Country of Incorporation, Primary business operation locations, Level of accountability, Type of products... etc.,Ø  Having the quality of 99% constantly maintained within the team.Ø  Having good knowledge of handling reports in Excel and preparing Excel dashboard.

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