Kenguri Manikanth

Experience

• 

  DCB Bank

  Feb 2017 - Nov 2019

  Assistant Manager

  worked in retail banking

• 

  Axis Bank

  Aug 2020 - Jul 2022

  Senior Associate

  On barding the Clients verifying the Documents

• 

  HSBC

  Jul 2022 - now

  Financial Analyst

  KYC End-to-End process, or KYC lifecycle, includes:KYC verification and due diligence: During onboarding, verification anddue diligence confirms the customer's identity and assesses their level offinancial crime risk.KYC remediation: Over time, KYC remediation updates out-of-datecustomer data to make sure risk profiles have not changed.KYC monitoring: Ongoing investigation and monitoring must occur touncover transactions or events that suggest an AML risk.After confirming who the customer is, customer due diligence (CDD)assesses the risk the customer poses to your business by screening themagainst government watchlists (including global PEP, SIP/SIE, RCA, andterrorist lists) and looking into their past transactions, credit history,geographic location (e.g., are they in a country with lax AML laws?), andso on.Working on periodic Reviews basis to ensure that existing customerinformation is kept updated for France Region for Corporate Clients LikeNike,DFS Venture,Line Stock Sasu DecathlonAML mandate checks will be done when the Client on boarding therequirements will be followedHigh-risk clients: periodic AML KYC reviews should be conducted every 6-12 monthsMedium-risk clients: periodic AML KYC reviews should be performed every12-24 monthsLow-risk clients: reviews should be performed every 24-36 monthsReview each customer's information: name, address, ID number,certificate of good standing (if applicable), and the customer's originalinformation to determine if there are any material changes Show less