Neema Babu
AML/KYC Analyst
- Role
- Aml Analyst at PwC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Neema Babu
Detail-oriented and analytical KYC/AML Analyst with 3+ years of expertise in financial…
Experience
Aml Analyst
Dec 2024 — Present
End to End CDD and EDD on Institutional Clients.(Wholesale KYC)Responsibilities include:Conducting client due diligence (CDD) to gather information such as Identity verification, Source of funds,Source of Wealth, Beneficial ownership for different entity types like Banks, Trust, Funds, SPV, Public listed and Private limited entities.Performing initial checks on client documents and data to ensure completeness and accuracy.Support in conducting research using various databases and sources to verify client information.Evaluating based on client risk levels which includes business activities, geographic location, and other relevant factors.Conducting sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.Maintaining accurate documentation for all clients, including KYC profiles and ongoing monitoring records.Determining clients nature of business and establishing the correct business activity code.
Education
Baselious Vidyanikethan
High School
Government College Tripunithura - India
Bachelor of Commerce - BCom
2017 — 2020
Sndp Hss Udayamperoor
Higher Secondary
2015 — 2017
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