Sameer Dhotre

About Sameer Dhotre

As a Senior Associate at Waystone, I have over Six years of experience specializing in…

Experience

1. Senior Analyst - Kyc

   eClerx

   May 2023 — Present · Navi Mumbai, IN

   Process: Client Onboarding, Periodic Reviews & Remediation Domain: KYCo Conducted thorough risk assessments on new and existing customers, analysing customer data, identifying potential risks, and recommending appropriate risk ratings. o Manage end-to-end KYC for corporate and institutional clients, including Corporation, LP, LLC, Financial Institution (Bank / Non-Bank), Government entities, Fund, NPO & Trust. o Performed CDD & EDD checks for new and existing clients across investment banking and commercial banking segments. o Reviewed and verified KYC documents, ensuring compliance with regulatory requirements and company policies. o Analysed entity structures, nature of business, ownership structure, UPC, UBO and source of fund documentation. o Conducted screening against sanctions, PEP, and adverse media databases (e.g, WorldCheck, LexisNexis). o Adjudicated hits using multiple data sources (World-Check, LexisNexis, Google, internal records) and determine whether matches are true hits or false positives. o Liaise with relationship managers to address document gaps or concerns, to ensure seamless on boarding and ongoing monitoring of customers. o Mentor and review work of junior KYC analysts to ensure accuracy and consistency across client files. o Prepared daily reports and dashboards for completed volumes and pending cases.