Shriram Konar
AML/KYC analyst
- Role
- Anti-money Laundering Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Anti-money Laundering Analyst
Sep 2025 — Present · Mumbai, IN
Perform Level 1 Enhanced Due Diligence (L1EDD) for high-risk and complex customerprofiles in compliance with AML and KYcregulations.• Review and verify customer identity, source ofwealth, and transactional behavior to identifypotential money laundering or fraud indicators.• Evaluate and escalate *Suspicious TransactionReports (STRs)* to the compliance and riskmanagement teams.• Conduct risk categorization and performperiodic KYC reviews for individuals andbusiness entities.• Ensure all KYC documentation and clientonboarding procedures meet internalcompliance standards.‣ Collaborate with global compliance teamsto align Teleperformance processes withinternational EDD frameworks.• Maintain comprehensive audit trails, dataintegrity, and reporting accuracy for compliancereviews.• Contribute to process improvement byidentifying control gaps and suggestingworkflow enhancements• Currently working in Complaince BOT cases where check for discrepancy in bot analysis and futher complete the case rectifying the errors.
Education
D.T.S.S College of Law
Bachelor of Laws - LLB, Law
Vivek College of Commerce
Bachelor's degree, Accounting and Finance
2016 — 2019
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