Srikanth Kalyan
KYC, AML, On bording, Risk & Compliance, Sanction screening & Investment Banking.
- Role
- Financial Crime Analyst at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Srikanth Kalyan
Expertise in end to end KYC due diligence on APAC Clients, Anti Money laundering…
Experience
Financial Crime Analyst
Jan 2021 — Present · Bengaluru, IN
As a Financial Crime Analyst performs the basic checks related to financial crime on customers such as identification, screening, Source of Fund, Source of Wealth and Transaction Analysis on New to Bank Clients, remediation and rereview clients.Identifying and Verifying KYC ECDD checks for individuals and entities based on risk types.Performing Screening with World Check, Media Check, Open Source strings to identify Negative news, PEP involvement, Adverse News for customer.Identify the Source of Fund and Source of Wealth using the data shared by the customer current and earlier analysis data using tools.Performing Transaction Analysis on customers linked accounts to identify unknown transactions, unclear transactions, check transactions which are more than threshold and mentioning KYC request and raise UMR if necessary.Looking for Sanction country involvement in every account based on their jurisdiction and account activities and customer employment etc.Raise KYC requests after identification gaps and update them in the database with current valid and recent information.Skills: Anti Money Laundering, EDD, KYC, TM.
Education
Adoni Arts & Science College (PG), Adoni
BSc - Bachelor of Science, Computer Science
2011 — 2013
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