Manasi S.

Experience

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  WNS portfolio services Pvt Ltd

  Aug 2013 - Sept 2018

  Sr.Analyst

  • Lead and supervise teams in small and large engagements.• Prepare client communications, both written and oral, for senior level review.• Provide subject matter expertise in the process.• Communicate regularly with team members via 1-2-1 meetings and team meetings• Develop individuals to their full potential. Identify and develop leadership qualities in individuals and groom them for the next level.• Write & deliver performance reviews including development action plans.• Handle multiple priorities and deadlines concerning review of high-risk clients.• Perform QA audits on analysts of various business units; correct all missing or incorrect information on records that were reviewed.• Proactively executed deliverable discussions with clients over telephonic calls as well as face to face discussions.• Conducts customer due diligence (CDD) research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining or closing business relationships.• Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.• Knowledge on Screening individual and companies and adjudicating Hits received with appropriate reasons and comments (Worked for RDC).• Analyse client data, information filtered through, Iran Connect, Dow jones, PEP Connect, OFAC, other Gov. Watch list and MIS to determine whether items are false positives, negative news to determine a Client Risk Profile.• Performed external searches through internet look ups, or other external websites to research information relating to customers.• Conducting first round investigations to clear false positives and irrelevant alerts• Analyzed client data, documentation, and negative news in order to determine Client Risk Profile (approx. 60 risk codes) Show less

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  Eclerx Services Pvt Limited, Mumbai

  Oct 2018 - Jan 2020

  Sr. Analyst

  • Performed refresh as per KYC concepts. • Meet quality standards by perform QA audits on data captured by analysts, correct all missing or incorrectinformation on records that were reviewed.• Well versed with attributes screened under KYC (Legal Name, required list of Associates, Ownership structure, countries of operation etc.). Understand the change of Risk rating and reasons driving the same.• Perform extensive research on mergers, acquisition and latest information on clients as and when required and provide research notes on the same.• Extract information provided on various government & third party sites (i.e. Regulator & registry sites) and ensure that the documents are properly indexed and uploaded in the system in PDF format. Identify data gaps and provide the same to the client.• Compare and contrast differences within KYC records, highlight and escalate any discrepancies. Show less

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  LSEG Data & Analytics

  Jan 2020 - Oct 2023

  Quality Control Specialist

  • As a Specialist provide subject matter expertise and manage a significant portion of a due diligence or client driven project. Work closely with RDD leads to develop a deep understanding of due diligence, research, analysis, data gathering, legal, risk & compliance issues, time management, communication with customers, and writing skills.• Responsible for quality assurance of the team and to ensure that the reports are free from any errors prior to client delivery. Provide feedback. Additionally, skill up teams in areas of weakness.• Responsible for being aware of client-specific needs and specific concerns so that business intelligence provided to clients is relevant, comprehensive and accurate.• Work closely with other teams to resolve complex issues and coordinate with vendors and other internal stakeholders to meet deadlines.• Produce Risk Summaries and Ratings.• Communicate daily updates to Senior Managers on the status of the cases. Show less

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  Morgan Stanley

  Oct 2023 - now

  Senior Associate