Thonpunoori Harinath

Aml Kyc Analyst @Genpact

Hyderabad, IN

Collecting the required and identified information on new clients and risk rating them based on geography, industry/Occupation, product, political status, and reputational risk. These risk ratings are used to determine the frequency that the Client KYC information will need to be updated and set the thresholds for monitoring future transactions.*Clients who are determined to be of higher risk are also subjected to Enhanced Due Diligence (EDD). EDD efforts vary greatly across banks, but they generally require obtaining additional documentation on the client and conducting more in-depth research through public and vendor databases into the client’s background.*Analysis of transactional information to identify risk, trends, and potential activity screenings on customers, documenting the information obtained on the client as required by global KYC procedures.*Ensuring, compliance with all AML Laws, regulations, written procedures: OFAC, KYC, customer/transaction monitoring.*Improved and implemented customer risk rating criteria with KYC management procedure for both consumer and corporate customers.

E.M.R.M High school

Chaitanya degreecollege,hanamkonda