Karan Rai

• Working in Banking process AML (Anti Money Laundering) and Corporate NCOB (new customer on boarding) along with periodic reviews for Bank of Ireland.

END TO END KYC

• Proficient in KYC on-boarding, AML screening, periodic reviews, remediation reviews, ongoing monitoring, Enhanced Due Diligence(EDD)
• Performed Adverse, PEP and Sanction Screening for all type of customers.
• Performed all type of due diligence based on the risk level.
• Used transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
• Implement new regulatory AML updates to avert the potential risk to the bank.

Tools:

• KYCNET (Passport),Lexis Nexis, Company House, CORE, OpenCorporates, Customer Link, Service Link and other internet tools.

Process handled:

• Corporate NCOB, SME NCOB.