Sourced a wide selection of client documentation from internal and external data sources in order to extract key information and validate client\'s identity and reputation in order that they meet KYC checks
Analyzed transaction activity of overseas correspondent banking transactions.
Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC), USA Patriot Act and Bank Secrecy Act (BSA) standards.
Performed enhanced due diligence on banks and other foreign financial institutions, especially domiciled in the emerging markets. Performed Lexis and OFAC searches.
Analyze financial transactions of all accountsEvaluate the circumstances under which the transactions are conducted.
AML Look-Back involving investigating personal and business accounts, wire transactions, deciding whether or not to write a SAR.
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