Sujitkumar Rai
(AML- Compliance) Senior Executive at Worldline e- Payments India Pvt Ltd
- Role
- Senior Executive Aml & Kyc at Worldline
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sujitkumar Rai
I am experienced professional having more than 6 years of experience in Banking, AML…
Experience
Senior Executive Aml & Kyc
Oct 2024 — Present · Mumbai, IN
Review & Dispose all alerts on Screening Matches• Daily Action and Analysis of alerts generated for AMLTransaction Monioring.• Ensure Screening & Alert Monitoring activity is aligned as per Internal SOP.• Ensure internal SOP and Policy for AML Operations are aligned as per RBI MD on KYC.• Review reports / KYC for High and Medium Risk Merchants onboarded previous day• Periodic assessment of PEP and High Risk customers onboarded.• Performing Enhanced Due Diligence and Customer due diligence on identified cases.• Quality STR preparation by updating all relevant details/ triggers in the Ground of Suspicion (GOS)• Generating STR file format for successful upload in FinGate 2.0 portal of FIU-IND.• Strong working knowledge with MS Excel, PPT, MS Word and Macros.1) Anti Money Laundring screening and taking an appropriate decisions on alerts.2) WebCompliane - Reviewing the merchant website prior to boarding.3) Transaction Monitoring - Monitoring the transactions done through the payment gateway.4) Post Facto Check - Surveillance of merchant website post onboarding.5) Reports - Preparation of monthly report for management.6) Know Your Customer Consulting on exception cases.Hands on Tools1) LexisNexis2) Websheild3) RMS (Transaction Monitoring
Education
Guru Nanak College
Bms
2016 — 2019
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