Supriya S

KYB: Job description and Key responsibilities

Know Your Business (KYB) refers to the due diligence review of a business that a company is dealing with AML regulations require that checks are carried out on any potential business customer to establish its identity and authenticity. This is to help prevent money laundering or terrorist financing Activities

Outline how Business complies with the Global AML & CTF policy in respect of the identification and verification process of

customers at the time of on boarding.

• Responsible for on boarding business KYB requests, contacting the business with compliance related queries and escalating

complex cases.

• Performing KYB for the on Boarding Clients based on profile like Corporate, Partnership, sole trader &freelancer & PEP (Politically

Exposed person) etc.

• Identifying and verifying the customer on Risk, nature of business and country of operations to avoid financial loss. Identifying if there is any red flag triggered on customer during no boarding and to conduct various checks like KYC verification,

source of wealth/ fund, if any suspicious found it will be raised to EDD team.

• Validating the client’s profile with the help of our registries to

collect valid information.

• Company Overview: Worked for Blue Shield of California(healthcare domain).
• Handling both subscriber and group related works in both Voice and Non voice Process.
• Working for projects with different scenarios.
• Experienced and dedicated Senior Consultant with over 2 years and 7 months of experience helping clients to meet and exceed goals.
• Experienced in Us Healthcare and successfully completing multiple projects.
• Dealing with complex issues and challenges.
• Worked for Blue Shield of California(healthcare domain).