Sayyed Ashfak
KYC Senior Analyst Financial Crime || AML Due diligence || Enhanced Due Diligence || Fraud Investigation || Sanction || Transaction Monitoring || PEP Screening || Adverse media || Periodic review ||
- Role
- Senior Kyc Officer Analyst at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Senior Kyc Officer Analyst
Jun 2024 — Present · Pune, IN
KYC (Know Your Customer) remediation is a process that financial institutions and businesses use to updateand confirm customer information to comply with KYC regulations. The goal of KYC is to verify a customer\'sidentity and assess the risk of doing business with them.Conducted comprehensive end-to-end KYC remediation for retail customer portfolios in alignment withBSA/AML, FinCEN, and internal compliance policies. Reviewed and updated CIP, CDD, and EDD information to maintain accurate and risk-aligned client records. Maintained high standards of data accuracy and policy adherence through regular quality control and peer review of KYC files.Delivered reporting updates on remediation progress to senior stakeholders, supporting ongoing regulatoryreadiness. Identified and implemented process improvements that enhanced remediation efficiency and reduced turnaround time.Trained and guided junior KYC analysts on quality expectations, documentation standards, and regulatoryrequirements. Participated in internal audits and contributed to successful remediation of non-compliance findings. Proven track record of enhancing quality assurance processes in KYC operations through meticulous documentreview and risk identification. Detail-oriented Internal Quality Checker with 2 years of experience ensuing compliance with AML/KYC standards and improving review accuracy. Screening is an important part of the Know Your Customer (KYC) process, which helps businesses andfinancial institutions verify their customers\' identities and risk profiles. Screening helps prevent financial crimeslike money laundering, fraud, and terrorist financingPolitically Exposed Persons (PEP) screening A component of KYC that involves adverse media screening to identify any negative news associated withindividual KYC is a standard used in the investment and financial services industry. It\'s important for businesses to comply with KYC requirements to prevent revenue loss and maintain customer trust
Education
University of Mumbai
Bachelor in mangement studies
2017 — 2019
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