Manoj Kumar Munuga
Visakhapatnam
Overview
8
8
years of professional experience
Work History
Transaction Processing Associate III
Conduent
Visakhapatnam
07.2020 - 05.2022
- Customer Due Diligence in commercial Banking for Corporate entities as KYC Analyst, RBWM for individual’s in HBUS Affiliates, RBWM UK High, Medium & Low Risk Profiles Review, Deployment Review
- Responsible for researching and following up on missing files and ensuring documents meet all county and regulatory language and formatting
- Reviewing customer on boarding, verification process which includes documentation and validation and ensure compliance with AML rules and regulations
- Investigating on customer source of wealth and source of funds
- Detailed review on customer transactions.
KYC/AML Analyst
Paytm Payment’s Bank
10.2018 - 07.2020
- Reviewing Customer on boarding, verification process which includes documentation and validation and ensure compliance with AML rules and regulations
- Detail review of Customer transactions
- Efficiently analyzing and executing client product types, client types and regulatory requirements of new account opening, as well as KYC and legal documentation
- Procuring the relevant supporting documents from the clients, requestors and following up with on daily basis
- Meticulously ensuring strong engagement and regular interaction with the on-boarding specialists, other relevant departments and clients as required
- Handling quality control in the process by briefing the procedural misses and providing feedback sessions within the team with solutions.
KYC/AML, Analyst (Banking Operations)
HSBC
09.2016 - 07.2018
- Customer Due Diligence in commercial Banking for Corporate entities as KYC Analyst, RBWM for individual’s in HBUS Affiliates, RBWM UK High, Medium & Low Risk Profiles Review, Deployment Review
- Preparing and maintaining SOPs, BCP documentation, BCP testing, MIS, daily production trackers and monthly dashboards
- Reviewing customer on boarding, verification process which includes documentation and validation and ensure compliance with AML rules and regulations
- Knowledge on Corporate Entities, Partnerships and sole Traders and Charitable Trusts – clubs & Societies
- Investigating on customer source of wealth and source of funds
- Detailed review on customer transactions
- Investigating potential negative media alerts to identify whether a true match to a prospective or existing client and escalate as appropriate to management
- Acting as floor support, mentoring learning curve batches, conducting refreshers training sessions, reviewing, proving feedback, identifying error patterns for betterment of quality and performance
- Conduction Enhanced Due Diligence for various business lines on all high-risk accounts
- Trained on specialized tools like CRT, BMM, Voter’s Roll, GCD, World Check, GPS (Wire Transactions), Lexis Nexus & Google Search, Passport Verification Tool.
Data Analyst
WNS
02.2014 - 05.2016
- Processing of bills for the Goods Transporting through Vessels from one country to other country
- Following the terms and conditions on preparing the invoice of goods
- Worked as Quality checker for the process.
KYC/AML, Analyst (Banking Operations)
HSBC GSC
05.2022
- Customer Due Diligence in commercial Banking for Corporate entities as KYC Analyst, RBWM for individual’s in HBUS Affiliates, RBWM UK High, Medium & Low Risk Profiles Review, Deployment Review
- Reviewing customer on boarding, verification process which includes documentation and validation and ensure compliance with AML rules and regulations
- Knowledge on Corporate Entities, Partnerships and sole Traders and Charitable Trusts – clubs & Societies
- Investigating on customer source of wealth and source of funds
- Detailed review on customer transactions
- Investigating potential negative media alerts to identify whether a true match to a prospective or existing client and escalate as appropriate to management
- Conduction Enhanced Due Diligence for various business lines on all high-risk accounts
- Trained on specialized tools like CRT, BMM, Voter’s Roll, World Check, GPS (Wire Transactions), Lexis Nexus & Google Search, Passport Verification Tool.
Education
Bachelor of Science -
Dr. L. Bullayya College
Visakhapatnam06.2015
College of Excellece
Parvathipuram05.2010
School of Excellence
Parvathipuram08.2008
Skills
- Analytical Thinking
- Client Inquiries Management
- Accounting Administration
- Financial Transactions Management
- Documentation and Reporting
- Risks Assessment
- Process Improvement
- Deposit Processing
- Data Entry
- Certified Fraud Examiner
- Data Analyzing
Personal Information
- Gender: Male
- Date of Birth: 07/06/91
- Nationality: Indian
Timeline
KYC/AML, Analyst (Banking Operations)
HSBC GSC
05.2022
Transaction Processing Associate III
Conduent
07.2020 - 05.2022
KYC/AML Analyst
Paytm Payment’s Bank
10.2018 - 07.2020
KYC/AML, Analyst (Banking Operations)
HSBC
09.2016 - 07.2018
Data Analyst
WNS
02.2014 - 05.2016
Bachelor of Science -
Dr. L. Bullayya College
College of Excellece
School of Excellence
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