Tanmay Dahat

About Tanmay Dahat

Dedicated AML/KYC Analyst with five years of experience in the financial services…

Experience

1. Senior Associate

   Saxo

   Jun 2024 — Present · Gurugram, IN

   Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the team’s inbox. Responsible for periodic review/ODD of Private clients and to ensure documentation is accurate & current. To work with key internal stakeholders within the Global Onboarding & KYC teams. In charge for performing event driven and periodic driven review of customers basis on their risk score & rating. Accountable for doing AML screening checks, risk assessments, due diligence based on different countries jurisdictions. Oversee Ongoing Due-Diligence & AML checks for Medium, High and Very high-risk complex entities. To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus. Collaborating with internal teams to ensure timely and accurate resolution of AML alerts Identifying and reporting suspicious activities in accordance with AML regulations and best practices Responsible for doing Global ongoing due diligence for private clients. Performed Onboarding and Renewals for APAC region private clients.