AML KYC Analyst
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AML professional who gained 7+ years of experience across KYC Review, Sanctions Screening, Transaction Monitoring and Mortgage industry at Wells Fargo . Iam seeking an opportunity in the Financial Crime Compliance space to use My abilities for organizational growth and continue developing a career in the broader spectrum of Financial Crime
Risk Management.
Responsible for reviewing and verify customer KYC information on new account documents and perform appropriate client profiling by understanding the customer and the associated parties and documenting the findings along with performing negative media screening to make sure there is no relevant AML related negative news. Follow-up with the customer, if additional document is required for completion of KYC review. Responsible for screening the customer name against the Sanctions and PEP watchlist provided by the global sanctioning bodies.
I am primarily involved in processing the alerts as false positive for customer who are identified to be mismatch with match party details and escalate for further review to next level if customer and match party details are matching with each other.
Bachelor of Commerce.
