Hemanth R
Anti Money Laundering| KYC| Compliance | Transaction Monitoring| Sanctions | Due Diligence| PEP
- Role
- Management Trainee at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Management Trainee
Feb 2021 — Present · Bengaluru, IN
Assist in conducting AML/KYC Screening and reviews on new/existing customers in accordance with the policies and procedures. • Reviewed negative news on OFAC/Watch List/ PEP alerts generated by automated system. • Performed the required KYC screening on customers documenting the information obtained on the client’s as required by global KYC procedures. • Review system alerts and the impact on EDD/CDD processes, research and document results. • Generate documentation for customer identification and negative news compilation of data. • Investigating the alerts relating to identified potential matches against sanctions lists - OFAC, FATCA. • To secure complete compliance with relevant regulations on reviews and assessment of AML/CFT compliance.Responsible for performing sanctions review on clients who has exposure to sanction countries and investigating the business relationship of the client. Work with the list of customers with sanctions connections to consider additional controls relating to their payments. • Reviewing and investigating the alerts generated at L0. Conduct research on the Alerted Individual on public searches for further information and dismiss the alerts on basis of different dismissal reasons. • Experienced in escalating the alerts to L2 if identified containing potential matches against Sanctions lists: OFAC,United Nations, European Union and others• Escalate issues discovered during ongoing review and assessment of AML/OFAC compliance risk that require escalation to further level for direction on resolution money laundering or terrorist financing activities• This role will perform analytical reviews on transactional sets compose clear summarize of all findings and recommend further investigations.• Conduct quality check review and file Suspicious Activity Reports (SARs) originating from various investigations units including correspondent banking,retailbanking,Sanctions, Fraud and Compliance to FinCEN.
Education
Vidyavardaka college of engenering, Mysore
Master of Business Administration - MBA
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