Shyed Abuthahir

Veteran KYC Analyst with 7 years of experience monitoring and analyzing client relationships and business trends. Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.

• Tamil
• English

• Performed KYC due diligence for new onboarding and periodic review for existing customers.
• Performed end to end KYC due diligence by covering both Global and local Banking KYC procedures set out by respective country regulators.
• Have worked on Corporations, partnerships, Sole trader,Trust and rarely other legal forms clients on various risk ratings.
• Initiates the review by assessing the correct risk rating of client through sourcing the Formation details, ownership,related parties and screening.
• Have worked in Screening tools such as RDC, Fircosoft and lexis nexis. Also tool expert in CRT,BMM,Fenergo,DBCLM,DBCAR.
• Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
• Reviewed client with exposures such as Politically exposed persons,sanctions involvement and adverse media information.
• Provided guidance and support regarding KYC requirements to internal team members as needed.
• Prioritized and organized tasks to efficiently accomplish service goals.
• Planned and completed group projects, working smoothly with others.
• Worked closely with legal counsel when dealing with complex cases involving potential fraud or criminal activities.

I hereby declare that all the information given above is true to the best of my knowledge.