Parichay Dahiya

Senior Associate (Aml Kyc) @AML RightSource

Reviewing the alerts and verifying their KYC.• Performing End-to-End investigation.• Reviewing the transactions of bank accounts and wallet accounts and takes appropriate actions with detailed remarks and pointers to recommend it for STR filing.• Sending the case to EDD team if we require more information by preparing a specific questionnaire to get more information from the customer.• Highlighting the new typologies/trends or location specific trends of the transactions.• Reviewing of corporate accounts transactions and carrying out proper investigation and taking appropriate action.• Carrying out proper customer due diligence before providing final recommendation.