Javed Shaikh

Experience

• 

  Royal Bank of Scotland Business

  Aug 2015 - Jan 2019

  Senior Associate
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  WTW

  Jan 2019 - Nov 2021

  KYC Senior Advisor

  Conducting KYC and Due diligence check as per the defined process and guidelines.Execute KYC screening an due diligence on entities directors and individuals.Ensured High risk clients and political exposed person are screened and reported to the requester.Identify Specially Designated Person (SDN) and Sectoral Sanction Identification (SSI) profile in the policy placement as per Sanction (OFAC) alerts.Analyzed client data documentation and negative news in order to determine client risk profile as establish under KYC procedure.Drilled down the information available related to client for ultimate beneficiary owner (UBO) and conduct KYC screening on them.Using RDC (regulator Data Corp) and KYC WFT (Know Your Customer work flow tool) to identify Negative news, adverse Media, PEP, Sanctions and any money laundering information pertaining to the client Show less

• 

  Deutsche Bank

  Jan 2022 - now

  KYC Analyst

  Onboarding new client as direct and third par ty (Global Custodian)Conducting Renewal KYC check as per the Regulator and bank requirements.Conducting KYC and Due diligence check as per the defined process and guidelines.Execute KYC screening an enhance and customer due diligence on entities directors and individuals.Ensured High risk clients are additionally screened and reported to the requester.Analyzed client data documentation and negative news in order to determine client risk profile as establish under KYC procedure.Drilled down the information available related to client for ultimate beneficiary owner (UBO) and conduct KYC screening on them.Using Fircosoft and Lexis Nexis to identify Negative news, adverse Media, PEP, Sanctions and any money laundering information pertaining to the client. Show less