Manish
AML & KYC Analyst | CDD & EDD | Sanctions Screening (OFAC, UN, EU) | Fintech & Digital Banking | Compliance Operations
- Role
- Aml & Kyc Analyst at Concentrix
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Manish
I am an AML and KYC Analyst with over two years of experience in fintech and digital…
Experience
Aml & Kyc Analyst
Sep 2024 — Present · Gurgaon, IN
Responsibilities:• Handle end-to-end onboarding and KYC review for corporate and SME clients under UAE Central Bank guidelines.• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles and source of funds.• Perform sanctions and adverse media screening using World-Check and LexisNexis databases.• Review trade licenses, ownership structures, and beneficial ownership documentation for accuracy and compliance.• Escalate suspicious or fraudulent cases to the AML compliance team for further investigation.• Maintain audit-ready documentation and ensure 95%+ SLA compliance within a 48-hour turnaround window.Achievements:• Successfully onboarded 1,500+ clients with zero regulatory breaches.• Detected and escalated 75+ high-risk cases, leading to early fraud prevention and risk containment.• Contributed to improved internal audit results by maintaining 100% documentation accuracy across AML files.
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