Shruthi Salian Email & Phone Number

Dubai, AE

United Arab Emirates

Performing due diligence on new clients (Individual and Entities) client on boarding, conduct enhance due diligence factoring AML/CFT and sanction risk Periodic reviews for all High Risk relationship which includes nostro accounts, charity, PEP, NPOKnowledge and worked on FIRCO name screening for all the new to bank As per Bank AML/KYC and CFT policy.

Dubai, United Arab Emirates

Handled a wide-ranging of Client On-Boarding review checking and providing compliance approval for both Retail and Corporate Banking customer during the period of account opening. Conducting due diligence reviews of new accounts, clients (KYC policy) including PEP, and ensure adequate completion of periodical reporting Conduct regular and yearly background.

Bangalore

Researching and analyzing client information to ensure compliance with regulatory policies, internal standards, AML requirements. Renewal of existing KYC’s on the basis of risk and remediation of same according to the latest regulatory changes, risk factors and trigger events for Banks, FI’s, Corporate, Private Organizations, Regulated and Listed.

Bangalore

Validating the documents to ensure that all KYC documents and information are complete and accurate. Quality Checker in for the review files to understand the requirements and point of contact between sales team and review team. Responsible in gathering business requirements, and documenting them through emails.