Amit Kumar Sahu
Financial Analyst | KYC, Due Diligence, Anti-Money Laundering (AML) Risk Assessment |
- Role
- Financial Analyst at eClerx
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Experience
Financial Analyst
Feb 2025 — Present · Pune, IN
Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring for new and existing clients.Review and verify customer identification documents, business structures, and risk profiles to detect potential fraud or money laundering risks.Analyze transaction patterns and escalate suspicious activity reports (SARs) to regulatory authorities when necessary.Ensure compliance with local and international AML regulations (e.g, FATF, FinCEN, EU AML directives, etc.).Maintain accurate and up-to-date customer records in line with regulatory and company policies.Collaborate with internal audit, legal, and risk teams to improve compliance policies.Stay updated on changes in AML/KYC laws, industry best practices, and financial crime trends.
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