Vinita R.
Senior Tax Analyst at JPMorgan Chase & Co.
- Role
- Senior Tax Analyst at 摩根大通
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vinita R.
JPMorgan Chase & Co.
Experience
Senior Tax Analyst
Jan 2021 — Present · Bengaluru, IN
Sr. Tax Analyst* Understanding information documentation requirements for Corporate structures in KYC requirements.* Conducting research using a variety of other online sources, especially commercial registries and corporate database in a variety of countries and languages.*Understanding of regulatory frameworks and corporate structures including a breakdown of complex ownership structures, documentation, and external research.* OFAC, negative news screening databases such as LexisNexis and google.* Validation and screening of documents received from client’s based for accounts opening.* Follow-up with clients in case of any pending documents.* Ensuring compliance with all AML laws, regulation, guidance, written procedures. OFAC, CIP,KYC, Transaction monitoring.* Perform CIP,CDD as per the risk rating of the customers.* Co-ordinate with compliance to get the documents/accounts approved.* Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds.
Education
NHCE
Master of Business Administration (M.B.A.)
2015 — 2017
MIMS
Bachelor of Commerce (B.Com.)
2011 — 2014
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