Amit Kumar Sahu

• Coordinated with internal partners such as Front, Middle and Back office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.
• Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
• Initiated and completed high quality KYC files inclusive of data input,research and analysis.
• Implemented and maintained appropriate KYC and Enhanced Due Diligence standards.
• Collaborated with other departments to ensure compliance with regulatory requirements and internal policies and procedures related to KYC/AML.
• Provided recommendations for improvements to the KYC/AML onboarding process and procedures.

Currency Transaction Report Analyst (March 2017-November 2018)

• File reports as per Bank Secrecy Act (BSA) if the daily aggregate exceeds $ 10,000, and report suspicious activity that may signify money laundering, tax evasion or other criminal activity.
• Preparing suspicious activity reports for BSA/AML management and ensuring that the information obtained was consistent with BSA/AML policy and procedures and satisfied regulatory requirement .
• Identifying multiple significant cases, red flags and patterns associated with laundering of illicit funds

KYC QA Analyst (December 2018-November 2022)

• Verify the identity of clients through various forms of documentation
• Ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations
• Maintain accurate and up-to-date records of customer information
• Communicate with clients to gather missing information or clarify details
• Review and analyze financial transactions for suspicious activity
• Report any suspicious activity to the appropriate authorities
• Monitor customer accounts for changes that may indicate suspicious activity
• Keep abreast of changes to AML and KYC regulations and update internal policies accordingly
• Provide training to other employees on AML and KYC regulations and procedures
• Collaborate with other departments, such as legal and compliance, to ensure compliance with regulations.

• Developed and maintained strong relationships with a portfolio of high-net-worth individuals and small businesses.
• Achieved sales targets and goals through identifying and assessing customer needs, and providing tailored solutions.
• Provided exceptional customer service and assisted clients with various banking needs, such as loans, investments, and financial planning.
• Monitored and reported on market trends and competitor activities to management.

• Process customer transactions, including deposits, withdrawals, and loan payments
• Balance cash drawer and ATM machine on a daily basis
• Respond to customer inquiries and resolve complaints in a timely and professional manner
• Assist customers with opening new accounts, activating debit cards, and ordering checks