Chetan Sutar
Senior Analyst || KYC Refresh Team @eClerx || Ex-State Street
- Role
- Senior Analyst at eClerx
- Location
- Kalyan Dombivli, MH, IN
- LinkedIn followers
- 500 followers
About Chetan Sutar
A Senior Analyst with a tenure of 3 years in an AML/KYC & Client Onboarding.Performs activities such as new account opening & account maintenance for existing clients.Verifies client\'s identity to minimize risk associated with financial crimes such as money laundering & fraud.Evaluates the customer\'s risk profile based on their activity, source of funds, & business.Keeps record of the CDD process & reports any suspicious activities to authorities.Applies more scrutiny to high-risk customers or transactions.Ensures compliance with anti-money laundering (AML) regulations.Conducts background checks on clients with the help of LSEG World-Check\'s PEP & Sanctions Screening.Reviews & validates client documents to ensure regulatory compliance.Monitors customer transactions for any suspicious activity.Conducts a thorough FATCA & CRS reviews & validation of US tax forms (W-8/W-9).Works with legal & compliance teams to manage risks associated with a client.
Experience
Senior Analyst
Nov 2025 — Present · Navi Mumbai, IN
Document Verification, KYC Refresh, Customer Due Diligence, PEP/Sanctions/Adverse Media Screening, Periodic Review, etc.
Education
University of Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General
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