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
Organization and Time Management
High Risk Account Reviews
Data Collection and Analysis
Risk Assessment Procedures
Customer handling
Administration Support
Customer Due Diligence
Lending Regulation
Credit Decisions
Analytical and Critical Thinking
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