Summary
Overview
Work History
Education
Skills
Languages
Accomplishments
Timeline
Generic

Kanchan Singh

Gurugram

Summary

To obtain a challenging position within a large dynamic company where my knowledge, skill and capabilities can be exploited to the optimum level and thereby enhance the growth of the company as well as my career and seeking a AML Compliance specialist position in financial areas like AML, Transaction Monitoring, Sanctions, KYC, Client Onboarding & Renewals and as well as Due Diligence.

Overview

7
7
years of professional experience

Work History

Sr Analyst

Saxo Group India
03.2020 - 06.2023
  • Carry out Transaction Monitoring investigations on generated alerts by analyzing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
  • Gather supporting information from the public domain including screening tools and open-source research and/or from client and customer.
  • Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
  • Proactively build relationships with all team members for smooth functioning
  • Interact with global counterparts, to ensure a consistent approach to AML monitoring.
  • To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience.
  • A good understanding of regulatory requirements i.e., Anti-Money Laundering/Sanction/KYC
  • To interact and cooperate with other relevant departments to ensure compliance and operational efficiency, proper business procedures and client focus.
  • Exercised good judgment and decision-making in escalating concerns and resolving issues.
  • Trained employees on additional job positions to maintain coverage of roles.

Sr Solution Engineer (KYC )

Quattro Global Solutions
08.2019 - 03.2020
  • And Responsibilities Worked On, for B2B services Support in building Servers
  • Building Quote As per request
  • Follow the key chain in perspective of work
  • Watson validation for configuration.

Sr Associate

WNS GLOBAL SERVICES
12.2015 - 08.2019
  • Offering 3.8 years’ experience in areas of banking, KYC/AML Compliance and consulting with qualitative experience and comprehensive skills in identifying fraud activities, KYC gaps, and risk exposure in operations
  • Collect and document data, investigation, KYC information, plus any other required information to assist the investigation Finding all possible matches of listed individual to ascertain the scope of risk associated with the investigation Lexis Nexis is needed to locate the customers and pulling the reports World Compliance is required to perform negative news checks , PEP checks , controlling parties check and OFAC search Catering to risk categories for EDD and FDD and maintaining appropriate time line delivery accordingly Processing all activities outlined in the SOW using provided information/customers in spreadsheets and share point
  • Assisting in collating the daily reporting required for delivering the End of the day reports to the onshore team
  • Customer Override system (CRR) is used to perform add or remove the flag request
  • Taking lead in the training role by involving into training related work
  • Provide Training to new joiner and also imparting ongoing training to existing team members on latest updates/changes in existing procedure Ensuring that each & every update must circulate to the team with a clear understanding and simultaneously update the “Update Tracker Analyzing the training requirement of the team members and nominating them for the “several developments and learning trainings” Performing screening search on customers, controlling parties and counter parties for onshore investigator to perform further investigations
  • Achievements Awarded with league of champion award Appreciation mails From Onshore client for better Research many times
  • Became Certified Trained
  • Academic Qualifications:
  • B.Tech
  • (Electrical & Electronics) from K.I.E.T, Ghaziabad
  • 12th From CBSE Board
  • 10th From CBSE Board
  • STRENGTH : Punctual Confidence Team Work Positive Attitude Ability to perform under tough challenging conditions Patience Quick Learner

Education

High School Diploma -

Ashoka Senior Secondary School
Meerut

12 Th

Meerut Public School
Meerut

B.Tech - Electrical & Electronics Engineering

KIET
Ghaziabad

Skills

  • Client Management
  • Anti-Money Laundering
  • Know Your Customer
  • PEP Screening
  • Lexis Nexis
  • World compliance
  • Basic of SAP
  • Due diligence
  • Customer Due diligence
  • Enhanced Due diligence
  • Risk assessment
  • Sanctions
  • Dow Jones
  • Research
  • Client Onboarding
  • Clients Renewals
  • Financial statements
  • Transaction Monitoring
  • Google Search & Screening
  • MS-Office

Languages

  • English: Fluent
  • Hindi : Fluent (Native)

    • Accomplishments

    • Topped the score- card in terms of Volume, Accuracy, Process Knowledge and Behavioral aspects, consecutively.
    • Administered comprehensive training courses for new hires as well as refresher courses for fellow analysts on current process policies and guidelines.
    • Conducting team engagement activities like organizing trips and other team events.
    • Received appreciation mails from HQ multiple times for better analysis's and research.
    • Received League of championship points multiple times for better performer in team.

    Timeline

    Sr Analyst

    Saxo Group India
    03.2020 - 06.2023

    Sr Solution Engineer (KYC )

    Quattro Global Solutions
    08.2019 - 03.2020

    Sr Associate

    WNS GLOBAL SERVICES
    12.2015 - 08.2019

    High School Diploma -

    Ashoka Senior Secondary School

    12 Th

    Meerut Public School

    B.Tech - Electrical & Electronics Engineering

    KIET

    Similar Profiles

    CREATE PROFILE
    Kanchan Singh