Nikhil Khemani

Experience

1. Financial Analyst

   eClerx

   Oct 2023 — Present · Mumbai, IN

   Conducted end-to-end KYC due diligence for global clients, including individuals,corporations, and institutions, during both client onboarding and production stages.• Experienced in AML, CDD, EDD, PEP, Sanctions Screening, and RegulatoryCompliance.• Collected and reviewed Customer Identification Program (CIP) documentation toensure compliance with KYC/AML regulations.• Collaborated with the AML-KYC management team to verify client details, prepareCustomer Due Diligence (CDD) reports, and support customer risk assessments.• Researched and evaluated KYC documentation and data for business banking clients,including identification verification, ownership structure analysis, and nature ofbusiness.• Performed Enhanced Due Diligence (EDD) on high-risk accounts across multiplebusiness lines.• Monitored client transactions for suspicious activity, especially during trigger events,and reported accordingly.• Requested and verified KYC information for new clients; conducted risk assessmentsbased on documentation and background analysis.• Conducted screening checks using tools such as Lexis Nexis, GDS, and internalsystems to identify Adverse Media, OFAC & Global Sanctions, PEPs (PoliticallyExposed Persons), and perform Negative News Mitigation.• Worked with a wide range of legal entity types including Limited Liability Companies(LLCs), Corporations, Limited Partnerships, Financial Institutions (both Banks andNon-Banks), and Investment Funds and Regulated Entities.• Ensuring accurate and updated documentation in internal systems.

Education

• Holy Family Convent School

  Ssc

• R. D. National College

  BMS

  2018 — 2021

• VESIM - Vivekanand Institute of Management Studies and Research

  Master of Management Studies-MMS

• S.t.paul College

  HSC