Sajeer Babu
Consultant-AML/KYC at KPMG BANGLORE
- Role
- Consultant at KPMG India
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Experience
Consultant
Apr 2025 — Present · IN
Conducted CDD/EDD on Commercial Banking customers, LimitedCompanies, partnership, Sole trader and Trust, Non-Profitorganization etc. via Company website, company registries,regulator/stock exchange, company filings. Performed screening on clients, PEPs, High risk clients by RDC(Regulatory Data Corp) and provide Guidance to the1st Line ofDefense on PEP’s, EDD, policy guidelines and procedures. Conducted CDD/EDD on Law firm’s customers, Private companies,Charities, Listed/regulated Entities, Private Banks etc. Perform Transaction Monitoring–to identify suspicious behavior andpotential terrorist financing Perform research via Internal and external approved sources, gatherand analyze documentation in accordance with regulatory KYCRequirements. Coordinated with RM, Case Managers in order to obtain Customerinformation, Documents etc. Facilitated the Team by organizing Calibration session, engagingteam members and conducting follow-ups accordingly. Complete task within SLA and work closely with clients In order tomeet the deadline. Resolved problems, improved operations and provide an exceptionalservice. Attended the AML/KYC/Sanction boot camp and have 50+hours ofFinancial Crime trainings conducted by KPMG trainers and Subject Matter Experts. Discussed old cases and techniques of AML/KYC review and investigationsMatter Experts. Discussed old cases and techniques of AML/KYC
Education
Karpagam Academy of Higher Education, Coimbatore
Bachelor's degree
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