Gunakala Jayanthi
MBA STUDENT \'\'INVESTMENT BANKER \'\'
- Role
- Senior Analyst (Member Screening) at Tide
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
Experience
Senior Analyst (Member Screening)
Jul 2025 — Present
Conducting PEP (Politically Exposed Persons), sanctions, and adverse media screenings to identify potential risks.Performing AML/KYC checks, customer due diligence (CDD), and enhanced due diligence (EDD) in compliance with regulatory standards.Engaging with members to obtain required information and support risk assessments.Ensuring compliance with anti-money laundering (AML) regulations and company policies.Supporting decision-making on member onboarding and offboarding processes based on risk analysis.Collaborating with internal teams to escalate and resolve suspicious activity cases effectively.
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