Effin Biju
QC Analyst at KPMG Global Services (KGS)
- Role
- Analyst at KPMG US
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Effin Biju
Experienced KYC/ AML Analyst with more than 2 years of industry experience within the KYC/AML sector, Client Onboarding, CDD, EDD, end to end KYC verification, AML, Monitoring a large portfolio funds, Banking. A confident communicator with the ability to build strong relationships. I looking forward to a career in Finance, Analyst, Banking & consulting that will enable me to develop new skills whilst strengthening those I already possess.
Experience
Analyst
Apr 2024 — Present · Bengaluru, IN
KYC/AML & Transaction Monitoring knowledge in resolving problems and performing Client Onboarding, CDD, EDD & remediation KYC reviews as part of ensuring all encompassing compliance.Analyze of potential suspicious activity, risk analysis and ongoing screening. Process – Transaction monitoring system for both Individual and EntitiesEnsure all required AML / KYC Regulatory requirements for new and existing clients are fulfilled.Ensuring sanctions, PEP and adverse negative news screening performed in accordance within the procedure.Operations background demonstrating good core knowledge of applying KYC guidelines, AML & Sanctions guidelines.Providing advice on AML and sanctions risks subject to Enhanced Due Diligence (EDD) & Customer Due Diligence (CDD) Policies including PEP and sanction affected entities at customer acceptance.Identifying, assessing and mitigating financial crime and sanction risk.
Education
Mary Matha Arts & Science College, P.O. Vemom, Mananthavady, Wayanad
Bachelor of Commerce - BCom
2018 — 2021
Indira Gandhi National Open University
Master of Commerce
2023 — 2025
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