Vinay Shintre

WORK HISTORY

EDUCATION

ABOUT VINAY SHINTRE

Performing the due diligence on existing Clients, requesting the KYC information, documentation, review and verification of received documentation. • Periodically evaluate existing Clients according to established policies and procedures. • Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that due diligence standards are complied with; also that the files and risk assessments are current and up to date. • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file. • Maintain continuous contact with outreach guys in order to get the outstanding documents. • Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions. • Perform further investigation on identified suspicious client and client’s transactions and report to AML compliance officer. • Responsible for a good understanding of due diligence regulations, policies and procedures. • Performing screening on all the related parties and identifying negative news and reviewing complete screening report and providing justification whether to consider the particular news as suspicious or not. • I have done QC for team members and provided feedback and also use arrange QC meetings and use to discuss overcoming on the feedbacks and also I was acting team leader.