Mukesh Jain
AML Analyst - Citi Bank
- Role
- Anti-money Laundering Analyst at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mukesh Jain
Mukesh Jain | AML KYC Analyst at CitibankI am an experienced professional currently working as an AML KYC Analyst, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for corporate clients. Since May 2024, I have been focused on ensuring compliance with regulatory requirements and mitigating financial risks within corporate environments.Previously, I developed a strong foundation in the investment sector, primarily working with Singapore-based clients. My responsibilities included reviewing and verifying documentation for a variety of financial products such as Unit Trusts, Bonds, and Structured Notes. I was responsible for authorizing the trades once the documents are in place.I also played a key role in assessing client eligibility for Citibank Currency Trading Accounts (CCTA), where I meticulously reviewed documents to determine if clients met the criteria for currency trading and margin facilities.My expertise in both investment documentation and AML KYC processes equips me with a comprehensive understanding of regulatory landscapes. I am dedicated to using this experience to support compliance efforts and uphold the integrity of financial systems.Educational Background:MBA (Fin)CMA (Int)Skills:* Microsoft Excel (including Macros)* CMOD Report Generation* Tally* Reconciliation* Trade Authorization* Banking Operations* Trade Settlements* Corporate ActionsLooking to connect with professionals in the financial services industry and expand my knowledge in the ever-evolving world of finance.
Experience
Anti-money Laundering Analyst
May 2024 — Present · Chennai, IN
KYC AML for Corporation
Education
Institute of Cost Accountants of India
Intermediate , Accounting and Finance
Loyola College
Master of Business Administration - MBA, Finance, General
Institute of Cost Accountants of India
Inter, Accounting and Finance
Loyola College
Master of Business Administration - MBA, Accounting and Finance
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