Mukesh Mishra
Anti Money laundering | Compliance | CDD, EDD, End to End Kyc Analyst at Wipro
- Role
- Analyst at Wipro
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Experience
Analyst
Mar 2024 — Present · Mumbai, IN
Performing CDD/EDD on onboarfed customer on the basis of their risk ratingWorking on diverse array of entity types such as Individuals, Unlisted and listed entities, NPC/NPO, Trusts and Funds, Partnerships Joint Ventures, Banks, and Medical Scheme/ Collective Investment SchemeUsing AOD (Actimize on demand) tool and Worldchek application for screening Performs AM, Negative news, Sanctions Non Sanction screening, Pep screening on review entity and there related partiesMy another responsibility revolved around batch screening, wherein the role was to closing alerts based on specific identifiers or escalating potential issues to the Compliance team.I undertook a comprehensive evaluation of each case, ensuring that the beneficial owner was correctly identified, and that all necessary documents were attached as supporting evidence,Each case demanded a meticulous review of the requisite documents, such as Company Registry/Founding/Existence document, SOW/SOF, Nature of business/ Business sector, MOA, Resolution, FATCA/ CDS dooumate for DOTAV detaile
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