Currently working at eClerx Services Ltd. as a KYC/AML Analyst and gaining knowledge within the banking industry.- Responsible for complete analysis of Risk Assessment based on Entity Type, Nature of Business, etc.- Key Responsibility involves Sourcing, Reviewing, Identifying and Verifying the documents and managing client based information to complete the End-to-End Periodic Review.- Sound knowledge about the documentation required for the entities such as Financial Institutions ( Banks & Non-Banks ), LLC's, LLP's, Charities, Trusts and Pooled Investments.- Expert in using open source database, Form 990, Annual Reports, Websites, etc.Iam enthusiastic and ready to upgrade my knowledge with the upcoming new opportunities.Let's connect and explore how my skills and experience can contribute to the success of your organization.