Siraj Afaque
Serving Notice| KYC E2E | Periodic Reviews | Client Onboarding & Off-boarding | CDD & EDD | Transaction Monitoring
- Role
- Kyc Analyst at KPMG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Siraj Afaque
AML/KYC Analyst with 3+ years of hands-on experience in end-to-end KYC, AML investigations, and transaction monitoring for Investment Bank including Goldman Sachs, Google, and NBS Bank. Skilled in managing high-risk client onboarding, periodic reviews, and complex entity structures in line with global regulatory frameworks such as FATCA, UBO, and PEP. Experienced in handling corporate, trust, LLP, and partnership structures, ensuring regulatory compliance through meticulous documentation and screening Proficient in tools such as Salesforce, World-Check, LexisNexis, Dow jones.
Experience
Kyc Analyst
May 2024 — Present · Bengaluru, IN
Working for Investment Bank as KYC Analyst (end-to-end),AML,CDD,EDD,Sanction screening,World-Check,lexis nexus,D&B,Dow jones,Blooming,Govt registry & Regulation.
Education
M.E.S College of Arts, Science and Commerce, Malleshwaram, Bangalore-3
Bachelor of Commerce , B.com
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance & HRM
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