Edwin George K
Global Risk & Compliance Analyst - HSBC || Ex EY || Financial crime and compliance || AML || KYC || CDD || EDD || Payment Screening || Sanction Screening || Accountant || Master of Commerce in Finance.
- Role
- Cdd Analyst at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Edwin George K
Financial crime and compliance professional, who has completed Master of Commerce in…
Experience
Cdd Analyst
May 2023 — Present · Bengaluru, IN
Review customer profiles to identify possible patterns of money laundering and terrorist financing activities, and ensuring compliance with applicable internal policies, procedures and external regulations.Review and analyse network banks for suspicious/unusual patterns of activity utilising various internal systems, reports and external data sources.Conclude whether further investigation is warranted based on a reasonable assessment of information obtained.Review, collect and transmit supporting details to the next level upon the conclusion of the review. Prioritise work to ensure the review is completing within the service level agreement.Adhere strictly to compliance and operational risk controls in accordance with company and regulatory standards, policies and practices.Coordination and communication on all the regulatory gaps, process improvements with stakeholders. Following appropriate escalation matrix and proactively highlight questionable profiles based on logical judgement.Provide a supporting role to on-shore business partners and assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD and RBB.Conduct end to end KYC due diligence for global clients, including corporates, sole trader, partnership. Collect, verify and analyse customer information such as identification documents, financial statements, and transactional records.Responsible for establishing and managing complex KYC processes.Ensuring the implementation of KYC checks as per the governing rules and regulations.Performing initial risk classification and performed due diligence for on boarding the client.Verify and authorizing the transactions.Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures.Updating database in system with latest sanction list published by authorities.Identification and verification of UBO, IBO, Source of wealth, Source of fund.
Education
The Directorate of Higher secondary Education
Higher secondary
2013 — 2015
Government Of Kerala
High school
2003 — 2013
University of Calicut
Master Of Commerce
University of Calicut
Bachelor of Commerce - BCom
2015 — 2018
Department Of Commerce and Management Studies, University Of Calicut
M.com
2018 — 2020
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