Munaff Basha

7+ years of experience as Senior Analyst (KYC/AML) specialist, well-versed with KYC /AML applications/tools and ready to relocate.

• Perform the required KYC/AML screenings on customer’s documents to check whether client is following the global AML procedures like monitor customer’s transaction, effectively conduct KYC/AML formality, and prepare reports on respective questionable accounts.
• Analyze banking and federal compliance regulations to prevent financial fraud, money laundering and terrorist financing.
• Sound knowledge across multiple client types (Global KYC/Corporate/NBFI) and corporate structures (GSB’s, Partnership, SPV’s, correspondent bank, agency banking, PEP/ sanctions).
• Ensuring AML regulations, policies/procedures are compiled liaising with the CMDD’s (Client Mangers), RM’s Relationship Managers), GRM’s (Global Relationship Managers), Onshore partners and other departments within the group, do ensure timely resolution of queries and proper implementation of regulatory requirements along FCC team for sanctions.
• Responsible for complete analysis of transactional information to identify risk, trends, and potential wary activity.
• Extremely organized and capable of managing multiple and varied projects, strong set of technical and practical skills

Senior KYC /AML Specialist 07/2021 – 02/2023

Fraud and compliance department, HSBC Electronic Data Processing Pvt. Ltd, Hyderabad, India.

Responsibilities

• Periodically evaluate existing clients according to established policies and procedures. • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed, CBC (due diligence) standards are compiled along with up to date required files and risk assessments. • Collecting required documents like Certification of Incorporation Constitutional Documents (MOA, AOA), Board of Resolution, latest Annual reports, KYC Documents for global corporate clients and Call report • Investigating high risk clients including politically exposed persons and obtaining all necessary documentation to complete the client file. if required, report for necessary actions. • Ensuring AML Regulations, policies/procedures are compiled liaising with the CMDD’s (Client Mangers), RM’s Relationship Managers), GRM’s (Global Relationship Managers), Onshore partners and other departments within the group thus ensuring timely resolution of queries and proper implementation of regulatory requirements and with FCC team. • Ensuring that KYC profiles are completed within the stipulated timeframe as per the regulatory standards and within the risk appetite of the company. • Perform negative news screening on individuals and entities through tools like RDC (Regulatory Data Corp) and validating recent year all the transactions, to find out any suspicious activity. • Sound knowledge across multiple client types (Corporate/NBFI) and corporate structures, (GSB’s, Partnership, SPV’s, correspondent bank, agency banking). • Perform internet search and obtain the details of company, company management, board of directors and their proportion of ownership

master of business administration