Trushant Lall

Sr Kyc Analyst @Momenta

Manchester, GB

Event-Driven Reviews - Conduct comprehensive event-driven reviews triggered by significant changes, such as updates to client information, changes in ownership structures, or shifts in transactional patterns- Assess potential risks associated with the event and determine whether additional due diligence is required. Transaction Reviews - Analyze client transactions to identify unusual, complex, or high-risk activities, ensuring compliance with AML and KYC regulations- Focus on transactions involving international payments, high-value cash movements, and patterns indicative of potential suspicious activity. Report Writing - Prepare detailed and accurate reports summarizing findings from transaction and event-driven reviews- Clearly document risk assessments, key observations, and recommendations for mitigating identified risks. Reviewing International, Cash, and Suspicious Payments - Monitor and review international wire transfers, high-value cash deposits/withdrawals, and other potentially high-risk payment types- Scrutinize payments for alignment with the customer’s known profile and declared source of funds. Raising Suspicious Activity Reports (SARs)- Escalate suspicious transactions or behaviors by drafting and filing SARs with the appropriate regulatory authorities- Ensure SARs meet compliance and regulatory standards by providing a thorough analysis and justification for the filing. Ongoing Compliance Monitoring - Stay informed of regulatory changes and ensure procedures align with evolving AML and KYC requirements- Collaborate with compliance and risk teams to address emerging risks and enhance existing controls.

Maharaja Sayajirao University of Baroda, Vadodara

Bachelor's degree, Business/Commerce, General