Verifying the entities behind the transactions — customer due diligence, sanctions screening, and trade lifecycle operations for global institutional banking.
KYC/AML professional with over a year of hands-on experience in customer due diligence, periodic KYC refresh, and trade lifecycle operations for a leading global bank via eClerx. Skilled in UBO/BO identification, sanctions & PEP screening (World-Check, LexisNexis), and adverse media review for high-risk corporate and institutional profiles. Strong track record of accuracy under regulatory deadlines and clear cross-functional communication with stakeholders and clients.
Evaluated and mapped regulatory KYC requirements across diverse and high-risk sectors — manufacturing, pharmaceuticals, energy, digital commerce — to standardize corporate risk-profiling and documentation practices.
Reviewed bank statements to trace fund flows and verify cash management legitimacy under a Chartered Accountancy framework, cross-referencing findings against tax disclosures.