Shahed Khan

Experience

1. Associate

   J.P. Morgan

   Nov 2018 — Present · Hyderabad, IN

   CDD & KYC: Key Responsibilities as a KYC/Remediation Analyst:• Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring.• Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC\'s, Partnerships, NBFI, Organizations and Corporations).• Performed the required KYC screenings on customers documenting the information obtained on the client\'s as required by global KYC procedures.• Analyzed client data, documentation and negative news in order to determine a Client Risk Profile as established under the KYC Procedures.• Liaised with clients, front office, credit, legal, technology and operations as part of the KYC process.• Researched and verified the parties involved in suspicious transactions against various database, LexisNexis, OFAC, and Internet searches.• Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern.• Confirmed timely resolution of work assignments by organizing and prioritizing appropriately.• Performed appropriate and confidential handling of sensitive information.• Handle multiple priorities and deadlines concerning review of high risk clients.• Draft detailed reviews of the investigations performed in order to determine action to be taken.• Complete KYC on boarding for new customers.• Build and maintain positive and productive working relationships internally and externally.

Education

• Osmania University

  Master of Business Administration - MBA

  2009 — 2011