Prepared KYC Due diligence with Global Standards on a wide range of entity types (Partnerships, and Corporations, Public limited, Private Ltd, Banks, Funds, GSB, NBFI, Trusts, and Foundations).✓ Research and validation of Entity data using appropriate internal and External data sources (Legal name, Registered Address, Incorporation certificate, Listing Evidence, regulated proof, NAICS Code, License status, Charter certificate, Prospectus, Trust Deed, Foundation Charter, MOA, etc.).✓ Validation of information and documents for KYC Remediation profiles AML assessments as per risk rating (High/SCC, Medium and Low) of Customers.✓ Drill Down of any complex Ownership structure and calculation of effective Ownership%.✓ Enhanced due diligence was performed on High and SCC customers (PEP, Sanctions exposure, Bearer share, High Risk Jurisdiction, GSB, Material negative news.✓ Hands on experience working on the investigating tools like Regulatory DataCorporation (RDC) and World Check (WC).✓ Identifying Negative News Screening such as fraud, money laundering, bribery, corruption, arrest, regulatory actions, and disciplinary actions on organizations and individuals levels to mitigate risk.✓ Performed Screening on the Client, IBO, UBO and Key controllers to Identify Negative information, PEP and Sanction exposure in RDC and World check and Escalate to FCC and RM.✓ World Check is used to find out if the customer is a PEP(Politically Exposed Person)Or if the customer is engaged in any business activity with the sanction Countries✓ Stringent on the guidelines provided by the client while performing screening and background verification of the customers.✓ Performing Transaction analysis on customer’s account to find whether the business activities inline with customer profile and find any suspicious transactions identifiedConducting Source wealth and fund review to manage the risk and identify whether nature of business is inline