NITHIN BIRADAR

* Conduct required Customer due diligence & Enhanced due diligence on accounts, activities in accordance with AML regulations, including high risks countries

& entities, OFAC sanctions entities, political exposed people, watchlist entities

* Reviewing Transaction alert or Case .

*Researching & Investigating the transaction to determine suspicious or non-suspicious.

* Responsible for performing sanctions screening on user who might has exposure to sanction countries

* Investigating and research companies and individuals to identify sanctions risks.

* To ensure full compliance with pertinent rules and regulations.

* strong understanding in sanctions . Work in high volume and fast pace environment . Operating with in agreed SLA's and confidentially standards .

* Reviewing the profiles & Transaction of the customers who onboard to the platform and verifying the customers profile .

* Preparation of SAR(Suspicious Activity Report ) on suspected incident of money laundering or fraud .

* Identifying the Hard match & Fraud profile's of the customers and the alerted profiles