Varsha Singh
Compliance Analyst
- Role
- Senior Compliance Analyst at 埃森哲
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Varsha Singh
Having experience in KYC period reviews - such document sourcing, PEP, Sanctions screening • Involved in performing customer due diligence of existing account holders and ensuring KYC requirement, AML regulations and global compliance standards are met. • Collecting and documenting data, including alerting activities, politically exposed persons (PEP) status, Sanctions and suspicious activities of the counter parties and any other information available in approved sources to assist in the investigation. • Escalating Key issues to front office business sponsors and sales for further probe. • Escalation vulnerable business activities of clients and to regional client on-boarding team for further approval and investigation. • Updating client’s latest information/data in the internal systems and uploading the supporting documents in the internal system. • Involved in performing back ground verification on the entities and related counterparties. • Responsible for addressing client queries and their adherence to regulatory requirement. • Reaching out to client in case of missing documents and changes in the authority to act ownership details. • Working knowledge of data sources and regulators such as D&B, Bankers Almanac, GRID, Company registries, Regulators website like ASIC, FCA, FINMA
Experience
Senior Compliance Analyst
Oct 2021 — Present · Hyderabad, IN
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