Vineeth Kasam
Senior KYC Analyst at Tide
- Role
- Senior Kyc Analyst at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vineeth Kasam
Perform negative news search for transactions done through correspondent banking.Prepare client-specific KYC-related analysis and complete Customer Acquisition Due Diligence.Performing sanction screening with in-house application called World Checks & Nexus Diligence.Closing of alerts on Actimize by performing search and review on the alerted parties and analyzing the alerted transactions.Analyzing day-to-day data to improve the productivity of the overall team.Getting on multiple business call with onshore client to streamline the process and log the updates.Perform PEP/Sanctions and Negative News Screening using industry standard tools such as World-check, LexisNexis, etc.Provide a supporting role to on-shore business partnersAssist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD.Ability to adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events.
Experience
Senior Kyc Analyst
Jul 2023 — Present
Education
St.pauls Collage of Management
Master of Business Administration - MBA, mba
2014 — 2016
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