Monika Mourya
Senior Analyst: KYC- Barclays || Ex-Sr. Analyst- Anaptyss || KYC & Fraud Operations || Quality Check || Ex-NatWest Group: Onboarding (Retail Banking)
- Role
- Senior Analyst Kyc, Ba3 at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Monika Mourya
Dedicated and accredited Senior Analyst with a strong track record in banking…
Experience
Senior Analyst Kyc, Ba3
Jul 2024 — Present · Noida, IN
Conducting Due Diligence and KYC research for a broad range of Corporate Clients, includingPrivate Ltd Company, Public Ltd, Limited liability companies, private Ltd by Guarantee, Trust and Foundation, Care Homes and Society, etc. in compliance with KYC and AML guidelines• Conducting L1 research through internal databases and Tools to identify and investigate red flags,dormant accounts, sanctions risks, and discrepancies in information during the KYC refresh process.• Regulatory reporting: Prepare comprehensive case documentation for review and Quality Control(QC) with summarization of information obtained from various sources including databases like Fullserve, Moody’s screening, UK Companies House, JetBridge, and Orbis.• Managing Stakeholders: Collaborate with cross-functional teams, including working with clients and Relationship Directors to address compliance requirements to ensure adherence to AML requirements.
Education
Indira Gandhi National Open University
Master of Commerce
Indira Gandhi National Open University
Post Graduate Diploma In International Business Operations
Delhi University
Bachelor of Commerce - B.Com
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.