Nikhil Shanbhag

International Case Manager @HSBC

Bengaluru, IN

Manage the End-to-End International Account Opening Journey & Customer Onboarding Experience for a wide spectrum of HNI Client & regular Customers.• Manage all processing in relation to the Account Opening requirements and ensure audit & compliance as global standards.• Hand full of Experience on KYC & AML Checks, Funds & Individual of Global Banking Customers.• Performing CIP, CDD & EDD Procedures for new & Existing Customers around the Globe.• Calculating Financial Crime Risk Rating (Low, Medium & High) of all Clients.• Using tools like World Checks, Lexis Nexus for the customer screening, Negative News Screening & Adverse media screening.• Verifying SOF/SOW as required for the related customers.• Review & Investigate alerts generated by the system. Recognize red flags for wire cases.• Identifying the PEP’s associated with the company and completing the Enhance Due Diligence as required.

Bangalore University

Bachelor of Computer Application