Pooja Nayak

Senior Associate

Talent

Dombivli, Thane DistrictMember since May 24, 2023

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About

To lead a challenging career and to work in an organization, where I can contribute my knowledge and skill for the growth of the organization, which gives an opportunity for better learning, and excellence in the latest technology

Experience

Roles and Responsibilities

 Conducting Periodic reviews, CDD and EDD for the entities based in UK, Ireland and Spain – of Low/ Medium/ High risk files (Trusts, LLC's, Partnerships, , Corporations, Funds)

 Source documentation from various approved registries and regulators

 Improved and implemented customer risk rating criteria with KYC management and procedure for corporate customer.

 Conducting Adverse news/PEP/AML checks on clients with the help of screening tools.

 Conduct research on clients to obtain company KYC data from public sources.

 Liaises with the RM and other documentation team to obtain required KYC and legal documentation

 End to end management of client KYC process including liaison across the business, compliance and operations