D Siddarth

Senior Quality Analyst: Wipro LTD – July 2024 – Present.

• Conducted end-to-end KYC for corporate clients, ensuring compliance with AML policies, and regulatory requirements.
• Performed PEP, sanctions, and adverse media screening using internal tools.
• Investigated transaction monitoring alerts and identified suspicious activities involving layering, structuring (smurfing), and unusual payment flows.
• Assisted in preparing Suspicious Activity Reports (SARs/STRs) for escalation to the compliance team.
• Maintained accurate documentation for audit and regulatory review.
• Supported Enhanced Due Diligence (EDD) for high-risk customers by assessing the source of funds and business activities.

Process Consultant:Jan-2022 to Nov-2023:

• Conducted KYC/CDD reviews for corporate clients, ensuring compliance with AML/KYC policies and regulatory standards.
• Performed document verification (IDs, proof of address, corporate documents).
• Handled PEP, sanctions, and adverse media screening using World-Check and other tools.
• Supported Enhanced Due Diligence (EDD) for high-risk clients, including beneficial ownership checks, and source of funds validation.
• Worked on periodic KYC reviews and client refreshes to ensure updated records for regulatory audits.
• Collaborated with compliance teams to escalate and report potential suspicious activities, or red flags.
• Maintained high accuracy and quality in case handling, meeting SLA, and compliance requirements.