Blessing Jaiyeola

About Blessing Jaiyeola

Experienced BSA/AML/KYC Analyst with exceptional skills in managing issues and working in high-pressure work environment. Strong verbal skills and written communication skills. Highly professional and competent with strong analytical skills and ability to explain results in well written memos.

Experience

1. Kyc Analyst

   Smbc Manubank

   Jan 2024 — Present

   Conducted due diligence reviews on Corporations, Financial institutions, Sole proprietorship, Foundations, Estates. Trusts, Conservatorship, Money Services Business, Broker Dealers, and individuals. • Performed reviews on new and existing accounts for compliance with Customer Identification Program (CIP). • Examined customers’ transaction data and other relevant documents to assist in identifying unusual transaction patterns. • Maintained detailed documentation in accordance with compliance and internal procedures/policies. • Identified and verified complex ownership structure and beneficial ownership. • Performed Enhanced Due Diligence (EDD) analysis reviews on high-risk customers. • Reviewed CDD/KYC files to evaluate the inherent AML risk and escalated cases where appropriate to the appropriate management. • Cleared false positive negative news alerts on customers and escalated true matches accordingly • Conducted independent research and analysis to verify that customer’s risk factor is addressed and the final disposition is coherent and accurate. • Met/Exceeded production goals and quality benchmarks within established deadlines, demonstrating consistency and ethical conduct. • Completed required KYC/BSA/AML trainings.

Education

• Delta State University, Nigeria

  Bachelor's degree, Business Administration