Manpreet Kaur Mudhar
KYC | AML | CDD | EDD | Client Onboarding | Risk & Compliance |
- Role
- Edd Associate at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Manpreet Kaur Mudhar
Experienced Senior CDD Analyst with a demonstrated history of working in the Financial…
Experience
Edd Associate
Jan 2024 — Present · Mumbai, IN
Manage the inflow of requests and prioritise KYB/KYC onboarding.2. Due diligence on new clients, requesting the KYC information, documentation, review and verification of the received documents.3. Making an analytical risk assessment for new clients.4. Review and disposition of Alerts generated through the screening of clients and re-assess risk ratings by using tools like Factiva and GRID.5. Ensure timely regulatory reporting of Suspicious Activity Report to the MLRO.Implemented and maintained appropriate KYC and enhanced due diligence compliance standard.6. Perform quality checks to ensure that the defined guidelines are andhered.7. Work as a process owner and ensure end-to-end management of all activities associate.8. Should be commercially minded and ensure that information available with Modulr or publicly available are sourced & leveraged.9. Communicated changes that could be made to processes as well as training new team members.
Education
SIES College of Arts, Science & Commerce SION(W)
Bachelor of Commerce - BCom
2016 — 2019
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