Suklambar Jena
Associate Analyst II at AML Right Source (Ex - Revolut) Transaction monitoring | AML & CFT | KYB & KYC | CIP | CDD | ODD | EDD | Sanction and PEP screening | SAR Filing | DRA cases investigation
- Role
- Associate Analyst 2 at AML RightSource
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Suklambar Jena
As a dedicated professional, I bring valuable expertise across various stages of…
Experience
Associate Analyst 2
Apr 2024 — Present · Kolkata, IN
Conducting end-to-end due diligence for a diverse range of global clients, includingindividuals, corporations, and institutions- Conducting financial crime reviews on a daily basis, ensuring compliance with industryregulations and internal standards- Ensuring adherence to regulatory requirements, including Anti-Money Laundering (AML)laws and Know Your Customer (KYC) guidelines- Strong ability to identify red flags, validate, research, and analyze data- Exercising analytical judgment to evaluate complex customer information, verify legitimacyof documentation, and assess appropriate risk profiles- Understanding and applying the firm\'s KYC requirements for documentation, includingCustomer Identification Program (CIP), Ongoing Due Diligence (ODD), and Enhanced DueDiligence (EDD)- Managing high-complexity Financial Crime investigations with urgency, resolving queriesfrom internal teams, financial partners- Collecting and verifying confidential client data using both publicly available and internalsources- Drafting clear and comprehensive investigative summaries- Collaborating with compliance and fraud teams to enhance risk management and mitigationstrategies- Maintaining accurate records of Financial Crime activities to ensure regulatory complianceand audit readiness- Escalating cases to SAR/FIU team by raising UARs.
Education
Ravenshaw University
Bachelor of Commerce - BCom, Accounting and Finance
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