Archit Jain
Financial Analyst || AML || Sanction Screening || EDD || Risk Assessment
- Role
- Financial Analyst at eClerx
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Archit Jain
As a Financial Analyst Specializing in AML/KYC and Sanctions Screening for UK client. I help organization identify and mitigate potential risks associated with high-risk individuals and entities. These individuals have their name mentioned in history of PEP, RCA, Adverse Media and UK Sanction List. With hands-on experience using Lexis Nexis, Bancs, Call Retriever, SS & C Tool and 4Front. Proficient in using Microsoft Excel to maintain accurate and organized records, enabling efficient data analysis and insightful interpretation for informed decision-making.I Analyze Client Data, Conduct Due Diligence, Enhanced Due Diligence, Continuous Monitoring and Reporting to ensure compliance with international regulatory frameworks.I work on UK, Poland and Ireland Sanctions. Passionate about financial crime prevention and risk management. I aim to grow my expertise in compliance and financial analysis while contributing to secure and trustworthy financial systems.
Experience
Financial Analyst
May 2025 — Present · Pune, IN
Education
St. Vincent Pallotti College of Engineering & Technology
Bachelor of Engineering - BE, Computer Engineering
Dr. D. Y. Patil B-School, Pune
PGDM, Financial Management
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