Rakshita Mansurabad
Aml Kyc Analyst @HSBC
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WORK HISTORY
Aml Kyc Analyst @HSBC
Conduct CDD/EDD reviews for retail and corporate banking clients in line with BSA/AML, OFAC, FATCA regulations.• Build and maintain KYC profiles, ensuring complete and accurate client data for periodic reviews.• Investigate flagged transactions and alerts, escalating high-risk exposures to compliance leadership.• Review and validate ownership structures, beneficial ownership, and source of funds documentation.• Perform PEP and sanctions screening using HSBC AML platforms and escalate true matches.• Analyze adverse media and reputational risk data for high-risk clients• Apply knowledge of global AML frameworks to cross-border transactions and international clients.• Contributed to KYC backlog reduction, improving onboarding timelines.
EDUCATION
Osmania University, Hyderabad
Bachelor of Commerce - BCom
ABOUT RAKSHITA MANSURABAD
AML/ KYC Analyst
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