Vinay B
KYC Operations Associate
- Role
- Cdd Analyst at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vinay B
An Individual with strong Investigative Skills having 4+ years of experience in Financial Crime Risk and Compliance Management, fighting against Fraud, Money Laundering/Terrorist Financing, and Sanctions by ensuring Compliance with Internal Standards and Regulatory Requirements.
Experience
Cdd Analyst
Feb 2023 — Present · Hyderabad, IN
Reviewing customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations. °Reviewing and analysing suspicious/unusual patterns of activity utilising various internal systems, reports and external data sources. °Contacting clients to complete follow-up to plug the gaps in KYC requirements. °Concluding whether further investigation is warranted based on a reasonable assessment of information obtained. °Reviewing, collecting and transmitting supporting details to the Assistant Manager/Manager of Operations upon conclusion of review. °Timely publishing MI reports. °Key Risk Indicators - KRIs are important metrics used in business and organizational management to assess performance and identify potential risks. °Adhering strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; reporting control weaknesses, compliance breaches and operational loss events. Following appropriate escalation matrix and proactively highlighting questionable profiles based on logical reasoning against the text-book approach towards procedures. °Keeping current with understanding of systems, policies, procedures and US regulations. °Providing a supporting role to on-shore business partners. Assisting in reviewing alerts and providing support on all AML and KYC monitoring functions performed by Global CDD.
Education
Bangalore University
Bachelor of Commerce - BCom, Finance Taxation and Accounting
REVA University
Master of Business Administration - MBA, Finance and HR
2018 — 2020
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