Inchara A J
Kyc Analyst @Barclays
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WORK HISTORY
Kyc Analyst @Barclays
Pune, IN
KEY ROLES AND RESPONSIBILITIES• Performing KYC Due Diligence on a wide range of entity types which includes Private, Public, Sub of a public, Bank, Investment Advisor, Broker Dealer etc.•Verifying and validating customer identity, profile, business etc. and source documents from internal repositories and external websites relevant to entity type•Analyse information received from the Bank and address AML sanctions related alerts (OFAC)•OFAC: Familiarity with OFAC\'s sanctions lists, and ability to screen transactions against these lists to identify potential violations.•Screening: Experience using a variety of screening techniques to identify potential risks, including name screening, address screening, date of birth screening, PEP screening, sanctions screening, and adverse media screening.•Sanctions : Understanding of sanctions programs that are relevant to the organisation, and ability to stay up to date on changes to these programs.•FinCEN: Knowledge of FinCEN\'s regulations and guidance, and ability to apply this knowledge to work.
EDUCATION
Kuvempu University, Shankaraghatta, Shimoga
Bachelor of Commerce - BCom
ABOUT INCHARA A J
An experienced professional with 3 years of experience in AML/ KYC. Looking forward to work in an organisation which provides me ample of opportunities to enhance my skills and knowledge along with contributing to the growth of the organisation.
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