Sasi Ksg

Dedicated and detail-oriented professional with 6 years of experience in Customer Support, KYC, KYB, AML, CDD, and EDD across banking and financial compliance domains. Skilled in managing customer onboarding, verifying regulatory documents, conducting due diligence, and identifying potential financial crime risks. Adept at maintaining compliance with global and European AML regulations while ensuring a seamless and customercentric onboarding experience.

Seeking to leverage my expertise in compliance operations and client servicing to contribute to a dynamic FinCrime or Compliance Operations team within a reputed financial institution or FinTech organization.

Senior Fincrime Analyst - WNS Part of Capgemini

(2025-01)

• Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers, merchants, and businesses in accordance with AML and regulatory requirements.
• Perform Simplified Due Diligence (SDD) for low-risk customers while ensuring compliance with internal KYC and regulatory policies.
• Review and analyze customer identification documents, corporate structures, and beneficial ownership information.
• Identify Politically Exposed Persons (PEPs), sanctions matches, and adverse media during the onboarding and periodic Review process
• Assess customer risk profiles and assign appropriate risk ratings based on risk-based approach and regulatory guidelines.
• Conduct transaction monitoring investigations and escalate suspicious activities to the relevant compliance teams.
• Perform source of funds and source of wealth verification for high-risk customers and complex cases.
• Ensure compliance with AML, KYC, KYB, and CDD regulations for individual and corporate customers.
• Collaborate with internal teams such as Compliance, Risk, and Fraud Prevention to resolve due diligence issues.
• Maintain accurate documentation and prepare EDD investigation reports and case summaries for management review.

NAB KYC Backend banking process - Accenture Pvt Ltd - Bangalore

(2021-04 - 2025-01)

• NAB KYC Backend banking process to meet production & quality requirements as 100% in and Avg.
• Coordinated and performed basic and customer due diligence & KYC screening on new and existing customer.
• Contacting various team like Outreach Team and Relationship Manager for the missing information of clients.
• Data like identification and verification, occupation, beneficial ownership details for corporate clients.
• Reviewing transactions of the customer and dispose the transaction if it is normal, if it is unusual transaction.
• Understanding the Concepts of on boarding Know your customer-Different stage, corporate Partnership, Sole Trader etc. Maintain highly confidential files with respect to sensitive information

Associate - HCL Technology - Chennai

(2020-03 - 2021-03)

Centralized Account Opening. Working for Bank of Ireland, and took part in the following activities

• BOI KYC centralized account opening back end process customer identification process.
• Performed basic and customer due diligence & KYC screening on new and existing customer.
• Performed the requires KYC screenings on customers documenting the information obtained on the client’s as requires by global KYC procedures.
• Account opening like Personal Current Account Saving account Deposit account Business account.
• Once validate all customer information need to update information in KYC passport net.
• Complete KYC on boarding for new and existing customer.

Information Access & Governance – General Data Protection Regulation [GDPR] - Barclays Global Service Center - Chennai

(2015-09 - 2020-03)

• On behalf of customers, CMC would ask for RFI requests in regards to the PPI information that we withhold about the customers in our Barclays systems and we provide all the information after doing all the validation procedures.
• Proactively handles and controls all types of queries requested by the CMCs regarding RFI process.
• Barclays customers would claim subject access request via personal, CMC or solicitor and we provide all the information that we withhold in our Barclays system about the customers.
• Maintaining daily team data, and always take initiative of managing the team.

M.Sc - CS - Hindusthan College Coimbatore (2015)

B.Sc - CS - Hindusthan College Coimbatore (2013)

12th - Sacred Heart Higher Secondary School (2007)

10th - Govt High School (2005)