AML kyc
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I have 5 years of experienced currently I am working in Genpact.
I am working in AML process and KYC here I am create ECDD for customers on suspicious we usually get the alert from onshore on which we need to find the suspicious activity there are so many tools which we are using for finding suspicious activity or customer detail like xyz.
We find any suspicious alert we need to check first of all who is the customer what they do and how many parties are linked with the customer when we get to know about all these details then we need to check 1-year transaction and find the suspicious transaction or red flags in the account with the help of all the details we need to decide whether we need to escalate the case or decline the case. Whenever we escalate the case, we have to share the ECDD for further investigation.
I am working in AML process and KYC here I am create ECDD for customers on suspicious we usually get the alert from onshore on which we need to find the suspicious activity there are so many tools which we are using for finding suspicious activity or customer detail like xyz.
We find any suspicious alert we need to check first of all who is the customer what they do and how many parties are linked with the customer when we get to know about all these details then we need to check 1-year transaction and find the suspicious transaction or red flags in the account with the help of all the details we need to decide whether we need to escalate the case or decline the case. Whenever we escalate the case, we have to share the ECDD for further investigation.
