SUPRIYA SAHOO
Bhubaneswar
Summary
Organized & Meticulous KYC Analyst with over 03 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location.
Overview
4
4
years of professional experience
6
6
years of post-secondary education
1
1
Certificate
Work History
KYC Analyst
Standard Chartered Bank
10.2022 - Current
- Advised clients on compliance fraud and investigations, as well as potential remedies and required actions..
- Interpreted and applied anti-money laundering regulations to identify and recommend compliance changes as appropriate.
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
- Adhere to process requirements in accordance with established procedures and set standards and build on knowledge of latest sanctions.
- Conducted research and analysis to develop model-based solutions to complex operational problems.
- Implemented AML monitoring and transferring system.
- Performed periodic file reviews ensuring activities are reviewed in holistic manner across spectrum of products and services used by customer.
- Ensured CDD is properly being performed by LOBs and EDD is applied in cases where warranted to mitigate AML/TF.
- Conducted EDD reviews for high risk customers (e.g. identifying purpose of account, confirms source of wealth, reviews adverse media, etc.) as part of on-boarding and throughout course of relationship.
- Maintained flow of funds and transaction daily. KYC Remediation of existing customer including data collection, on-boarding to KYC Application and creation of KYC files in logical order fit for sign-off Responsibilities: Manage and facilitate client due diligence.
Deputy Manager
ICICI Bank Ltd.
Faridabad
01.2020 - 09.2022
- Coordinated with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production
- Identified data anomalies and assisted with root cause analysis to minimize errors.
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
- Prior experience with large multinational financial institution in respect of sanctions screening and AML/KYC Checks as well as familiarity with US OFAC and other international sanctions laws is essential .
- Experience in Money Laundering, EDD.
- Knowledge of any or all of following Data sources-Lexis Nexis,Bankers Almanac,World Check, Alacra ,D& B and RDC
- Strong KYC experience and knowledge
- Good understanding of global financial services industry
- Periodical review of KYC records as to completeness including verifying that due diligence has been performed
- Liaised with team members, stakeholders and vendors to coordinate activities, provisioning, environment setup, risk mitigation and follow-up.
- Analyzed and reported performance data, translating findings into practical improvement actions.
Education
Bachelor of Technology - Electrical And Electronics Engineering
Raadhani Engineering College
Bhubaneswar 08.2012 - 06.2016
XII - Science
Triveny Academy
Bhubaneswar 06.2010 - 03.2012
Skills
Quality of service and data routing
Certification
Post Graduate diploma in banking
Timeline
KYC Analyst
Standard Chartered Bank
10.2022 - Current
Deputy Manager
ICICI Bank Ltd.
01.2020 - 09.2022
Post Graduate diploma in banking
05-2019
Bachelor of Technology - Electrical And Electronics Engineering
Raadhani Engineering College
08.2012 - 06.2016
XII - Science
Triveny Academy
06.2010 - 03.2012
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