Irwin Kaur Matta

Experience

• 

  Iksula

  Jun 2021 - Nov 2021

  Reconciliation Analyst

  1. Completed the Milestone Project with Aditya Birla Fashion and Retail Limited.2. Reconciliation done on the client base data provided for Income and ExpenditureStatement and Profit and Loss Statement.3. Client Base - Amazon, Myntra, Paytm, Nykaa, Tatacliq, Flipkart and Limeroad.

• 

  EClerx

  Feb 2022 - Mar 2024

  1. Performing end to end Periodic Review and Onboarding on Entities/Individuals.2. Document information obtained on clients as required by the KYC Procedures utilising a variety of independent research sources.3. Maintained appropriate AML and Customer Due Diligence Compliance Standards. Identified data with root cause to minimize errors.4. Performing adjudication on Entity Hits / Individuals Hits through LexisNexis orOFAC (Office of Foreign Assets Control).5. Search and document Customer and facility information through various applications, macros, regulated websites and other validated sources for KYC purpose.6. Involved in the training team in order to merge new talent in the organization.7. Track of aging entities and follow up with the Relationship Manager.8. Point of Contact for solving queries and technical issues.9. Adhere US and Canadian AML regulations Show less

  • Anti-Money Laundering Senior Analyst

    Apr 2023 - Mar 2024

  • Anti-Money Laundering Analyst

    Feb 2022 - Mar 2023
• 

  Chapman Freeborn Airchartering

  Apr 2024 - now

  KYC Administrator