Kenguri Manikanth

Experience

1. Financial Analyst

   汇丰

   Jul 2022 — Present · Hyderabad, IN

   KYC End-to-End process, or KYC lifecycle, includes: KYC verification and due diligence: During onboarding, verification and due diligence confirms the customer\'s identity and assesses their level of financial crime risk. KYC remediation: Over time, KYC remediation updates out-of-date customer data to make sure risk profiles have not changed. KYC monitoring: Ongoing investigation and monitoring must occur to uncover transactions or events that suggest an AML risk. After confirming who the customer is, customer due diligence (CDD) assesses the risk the customer poses to your business by screening them against government watchlists (including global PEP, SIP/SIE, RCA, and terrorist lists) and looking into their past transactions, credit history, geographic location (e.g, are they in a country with lax AML laws?), and so on. Working on periodic Reviews basis to ensure that existing customer information is kept updated for France Region for Corporate Clients Like Nike,DFS Venture,Line Stock Sasu Decathlon AML mandate checks will be done when the Client on boarding the requirements will be followed High-risk clients: periodic AML KYC reviews should be conducted every 6- 12 months Medium-risk clients: periodic AML KYC reviews should be performed every 12-24 months Low-risk clients: reviews should be performed every 24-36 months Review each customer\'s information: name, address, ID number, certificate of good standing (if applicable), and the customer\'s original information to determine if there are any material changes

Education

• PJMS collegeof Engineering and technology

  jntuh, Computer Science

  2009 — 2013

• Imarticus

  certification in investment banking operations, Banking and Financial Support Services