Vijay kumar Yadav

*Verifying all aspect of Client Identification Program(CIP) and necessary account opening documents are provided and in accordance with Know Your Customer (KYC). * End to end global KYC for institutional clients, including private company, Limited liability company, Church, Regualted financial institution, Pension scheme, Charity, School etc * Performing sanction screening on alerted transaction using OFAC list. * Investigation of scenario based AML alerts for Money Laundering risks generated from AML Transaction Monitoring System in line with internal policy of the organization. * Responsible for doing Transaction Monitoring, wherever a transaction goes on compliance hold. * Identifying patterns of suspicious activities and investigate suspected cases of activity related to money laundering or terrorist financing or other financial crimes. * Knowledge of WorldCheck, Cifas, Norkom, RDC, Safenews, LexisNexis etc. *manage risk based monitoring for unusual activity, including detection, investigation, suspicious reporting, documenting the file with supporting documents, deciding either to block the account or close the alert. * Investigation PEP hits on new and existing clients generated from automated alert software. * Providing process training to new hires