Manjunath Byatnal

To contribute my expertise in KYC/AML Compliance, CCD, EDD, Sanction Screening and Enhance risk mitigation strategies as a KYC Analyst in Dynamic and growing organization, I also looking forward to rewarded with more challenges and responsibilities to expand my level of competency and take my career to the next level.

Sr Transaction Processing Officer at Mphasis Ltd (2024-02 – Present)

• Customer Identification and Verification: Collect and verify customer information Such As identity Documents, Address/Business proofs and other personal data
• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high risk Clients and risk based assessment to categorize clients into different risk profiles(Low, Meddium,High)
• Conducting customer screening Against Sanctions List (OFAC, SECO, UKHMT, UN, EU, CBUAE) and PEP identification
• Using internal tool WORLD-CHECK to investigating name match and adverse media hits such as high risk jurisdiction, sanctions and negative news
• Identifying and Escalating suspicious Activities to the compliance team for further investigation
• KYC Documentation Managements: Maintain and update Customer KYC records
• Supporting Quality and Control
• I consistently maintain high accuracy level and met turnaround time targets

Transaction Processing Officer at Mphasis Ltd (2022-04 – 2024-01)

• Processing of scanned invoices that material management(MM), financial accounting invoices from different kind of vendors
• Performing 2 way match and 3 way match invoices
• Processing credit notes
• Achieve high efficiency and accuracy
• Validating all legal requirements such as entity details, vendors details, tax rate and tax amount of the invoice, PO details

MBA – Chetan Business School (KUD)

Bachelor of Commerce in Commerce – Karnataka university Dharwad