Vishal Ghanshyani
Client Onboarding Analyst at UBS | AML & KYC Specialist (Global Wealth Management) | Expertise in SDD & EDD
- Role
- Analyst at UBS
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Vishal Ghanshyani
Highly Motivated with 5 years+ of experience in various sectors, majorly 4+ years in…
Experience
Analyst
Feb 2023 — Present · Navi Mumbai, IN
Performing SDD & EDD for various account types, including individuals,entities, trusts, and estates using COSIMA & LexisNexis.Perform Initial review of client request received from FA on new accountopenings by name and adverse media screening, SOW Corroboration,client profile review, document review based on account type.Analyze screening results to determine the relevance and risk level ofpotential matches, escalating high-risk cases to the appropriatestakeholders for further review and action.Investigate and resolve false positives by conducting additional researchand analysis to verify customer identities and assess potential risk factors.Obtain approvals from AML Supervisory teams if any PEP or negativenews found on the clients.Provide approvals for low to medium-risk account opening cases andprepare a risk assessment for further approval from Financial CrimeCompliance for high to very high-risk cases.
Education
Jhulelal Trust School
SSC
SMT. CHM College, Ulahasnagar - 03
Bachelor's degree
2018 — 2020
Imarticus Learning
Licentiate degree
2022 — 2022
H.R. College Of Commerce & Economics
HSC
2016 — 2017
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