MANAS BERI

• Risk analyzing basis on the behavior and transactions patterns.
• Overviewing CIP details of customer and validation of details based on open searches.
• Mitigating and escalating the alerts.
• Raising RFIs.
• Supporting team and guiding new team members in performing transaction monitoring.

• Live payment Screening - Real time identify and investigate potentially suspicious or fraud activities.

• Undertaking research,

documents check, and financial crime risk assessment via internal and external sources

• Escalating any red flags and potential risks to the Compliance team.

• Handling sensitive or confidential information

• Hold knowledge of swift payment, Trade payments, wealth payments including of message types

• Knowledge of international payment methods and cross-border transaction processes.

efficient processes and proactive problem-solving. Recognized for meticulous attention to detail and effective teamwork in fast-

paced

• Coordination and collection of client specific information and completion of documentation to assist in the onboarding of new clients.
• Performing ongoing customer due diligence including maintenance and updating of AML and KYC records.
• Promoted as a checker for KYC.
• Sanctions - investigation against red flags and adverse media generated after kyc.
• Investigation on googte and provided tool to release the false hit or referring the exact matches for enhance due diligence.
• Identify and escalating any suspicious or unusual matters to AML and line of business compliance for further investigation.
• Contributing ideas and participating in further improving and streamlining the process.
• Worked with escalation team.
• Perform RFI (Request further information) and contact customer for documentation and information for screening and KYC.