Ankita Rajpurohit

Associate Manger Aml Analyst @Standard Chartered

Mumbai, IN

Support stakeholders by managing and closing cases. Manage and resolve Transaction Monitoring (TM) alerts/cases including Automated cases, Credit Card, TBML and Manual Cases. Raise RFIs wherever required. Conduct further analysis and escalations using knowledge about complex products.• Indulged in transaction monitoring, review alerts generated by AML system, client onboarding, Due Diligence (CDD, EDD) for entities and individual clients in investment banking.• Involved in performing KYC procedures on risks basis schedules.• Responsible for maintenance of internal controls to comply with all regulatory and legal requirements of suspicious activity and investigations.• Multi-task and prioritize several initiatives and assignments while meeting deadlines.• Part of Portfolio Management Services to provide financial advice & recommend suitable financial product to client such as mutual funds, PMS basis of their risk profile