I will assist in compliance sanctions and kyc queries

Hello and welcome to my gig!

As a compliance analyst with more than 05 years experience in AML compliance. I will provide following services :

·        AML Policies

·        KYC forms submission.

·        Risk-based customer identification review

·        Customer Due diligence (CDD) & Enhance Due diligence(EDD)

·        Consultation on Sanction Screening for MSB's, Trade, Onboarding / Existing customers from lists of UN, OFAC, HMT, World check.

·        Transaction monitoring alerts guidance

·        Provide Regular update on High risk and No-go (sanctioned) Countries

·        Provide fraud reports for the fraud related account

I am here to help you to know your customers background, company's background. Hope to work with you soon.