Anil Ilhale
AML Transaction Monitoring | KYC Due Diligence | Screening (Name, Sanctions & PEP)
- Role
- Kyc Operations Analyst - C09 at Citi
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Anil Ilhale
A result-oriented professional with 12+ years of experience in AML Transaction…
Experience
Kyc Operations Analyst - C09
Mar 2025 — Present · Pune, IN
Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with relationship management teams and compliance to update system with information until final approval of KYC Record. Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) Validate the information within the KYC Record and CIP document to ensure completeness and accurate (Company/Entity Formation documents, Ownership, Management, etc.) Complete KYC Record incorporating local regulatory requirements / Global BSU Standards and policies. Take responsibility for KYC Record and associated documentation completion from initiation to approval. Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes. Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers. Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department.
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