Experience

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  Accenture

  • Mumbai, Maharashtra, India

  • KYC Analyst - Financial crime

    • May 2022 - Apr 2024
    • Mumbai, Maharashtra, India

    1.‌ Working in Financial Crimes Control Operations Team.2. ‌Perform review activities client documentation for Onboarding, Periodic Review and Client Remediation.3. ‌Scrutinize the documents as per CDD standards.4. ‌Retrieving the info like Legal entity details and beneficial owners and shareholders ultimate beneficial owners for all Customer types.5. ‌Analyzing various documents like MOA, AOA, Name change certificate, and partnership agreements etc. which are submitted by the client.6. ‌Identify and verifying the clients legal existence by using the tools like Company House, Lexis Nexis, RDC, Dow Jones, Clear, etc. 7. ‌Perform the screening for all clients and UBO's to mitigate the risk and escalate the cases if the client has the positive hits or any adverse news.8. ‌Have knowledge across multiple client types - corporate, Private Companies, Partnerships, Govt. entities, partnerships, etc.)9. ‌Analyzing Annual reports to obtain information on country of assets, Percentage of Ownership etc.10. ‌Performing Screening for All Sanctions and PEP & Negative media to identify the risk of the client and have raise the screening SharePoint request for Material Hits.11.‌ Perform the periodic reviews for all clients based on their risks (Low, Medium & High) and also drill down the ownership up to 25% for public customers and 10% threshold for private clients.12. ‌Performing the required KYC screening on customers documenting the information obtained on the clients as required by Global KYC procedures. Performed Sanction screening and PEPS identification.13. ‌Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CDD, CIP & KYC, Transaction monitoring.14.‌ Performing periodic Enhanced Due Diligence (EDD) reviews of the high risk entity.15.‌ Knowledge in Regulatory aspects such as Bank. Secrecy Act, US PATRIOT Act of 2001, to identify possible money laundering.

• 

  FirstCry.com (BrainBees Solutions Pvt. Ltd.)

  • Pune, Maharashtra, India

  • Op Analyst

    • Jan 2020 - Dec 2021
    • Pune, Maharashtra, India

    Handled various projects for betterment requirements. Committed to driving positive change for franchise and Merchants experience. Develop business documentation, including procedures, work instructions. Participate in knowledge-transfer and requirement-gathering sessions to help define business goals and improvement areas. Assist with training to ensure solutions meet all business requirements.Explored and suggested process improvements to help meet business goals. Gathered and reviewed information for quality and accuracy.