Nikita Sebastian

As a certified AML professional with experience in the Banking sector, I have developed strong expertise in Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) practices and transaction monitoring, allowing me to effectively contribute to maintaining regulatory compliance and mitigating financial risks.

CORPORATE

KYC/ACCOUNT OPENING OFFICER Oct 2023 – May 2024 MIZRAHI TEFAHOT BANK LTD, London, UK

• Process the opening of new accounts .
• Review and analyse on boarding/ KYC documents of prospective clients including customer identification, legal documents and perform comprehensive Due Diligence.
• Liase with First LOD alongside Relationship mangers on all on boarding matters for property, corporate, private banking treasury clients.
• Anlayse Risk scoring forms, Mandate, ownership structure, nature of business, Source of Wealth.
• Conducted Due Diligence searches in various third party and Internal Databases
• To process internet banking requests, account closing request and prepare audit reports.

Masters in Business Administration