Sanket Darokar

About Sanket Darokar

I am an Officer at Citi, where I perform due diligence on new and existing clients…

Experience

1. Officer- (Sr Ops Support Specialist)

   Citi

   Oct 2022 — Present · Pune, IN

   Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date. • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file. • Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable. • Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions. • Perform further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer. • Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures. • Specific projects which may rise from time to time. • Periodically evaluate existing Clients according to established policies and procedures.

Education

• Shri Brijlal Biyani Science College , Near Dashara Ground, Durga Vihar, Amravati.

  BCA

  2016 — 2020

• Rajeshwar Union Junior College . Badnera .Amravati . Maharashtra

  HSC

  2013 — 2015