KYC Experienced in Assets & Wealth management sector, Commercial and Investment banking. Diligently working on KYC documents for corporate clients under Initial review. ▪ Profoundly handling multiple jurisdictions of all regions like NAEAST and Asia Pacific with low, medium and high-risk customers along with their country guidance of KYC. ▪ Familiar with multiple entity types like Private, Public, Estate, Trust, Foundation and some special entities Fintech, Gambling etc. ▪ Collecting, Identifying and verification of client confidential data and legal existence of clients, ascertaining risk classifications based on various factors like type of business,country of operation, politically exposed person etc.▪ Diligently handling descriptive screening business view on Pep HIT and ownership structure. ▪ Familiar with bearer share guidance and sanction country guidance along with KYC requirement. ▪ Profoundly trained on documentation part of UBO's, IBO's and Client senior manager, Signatories and Beneficiaries as per global KYC requirements.▪ Strong engagement with middle office and be part of AML/KYC interactions to complete the case as per timeline.▪ Using tools updating the KYC requirements when completing documentation inclusive of customer identification program (CIP), Product due diligence (PDD), Customer due diligence (CDD), Specialized due diligence (SpDD), Enhance due diligence (EDD).▪ Participating in regular meetings with management, compliance and Quality Assurance to Maintain Strong relationship across the board.