SANJEEB NAYAK

Experience

• 

  TanServ Business Process Pvt Ltd

  Jun 2014 - Jan 2016

  Assistant Manager

  Reviewing and analyzing customer Accounts and understand the Invoice.Review all the payment terms & condition mentioned in the Invoice & P.O.Reviewing and analyzing the form which has been signed by the customer known as Purchase Order.Reviewing properly both the documents(signed by vendor and customer).Then entering the details which is there in the documents into the system.Resolving customer issues.Reconciling the payment received from the customer end.Calculating the service TAX & TDS while entering into SAP Show less

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  Wipro Limited

  Feb 2016 - Oct 2018

  Business Analyst

  KYC, AML

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  Accenture

  Oct 2018 - Aug 2020

  Senior Analyst

  SME, QC Specialist, KYC,AML

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  Accenture in India

  Oct 2018 - Aug 2020

  Senior Analyst

  • Worked as SME in client onboarding life cycle; contributed as KYC QC Analyst, ensuring high-quality standards in KYC & EDD casework by analysts.• Acted as a QC Specialist, reviewing cases for adherence to EDD procedures and ensuring clarity, completeness, and support for analyst conclusions.• Produced timely and high-quality KYC profiles, addressing and resolving quality issues promptly.• Improved customer risk rating criteria for both consumer and corporates.• Assisted in managing informational requests under the USA Patriot Act; worked with Compliance department for regulatory reports and responses.• Prepared recommendations for relationship managers about required KYC screening on new clients, documenting information per KYC Procedures.• Analyzed client documentation & negative news to determine risk profile.• Collaborated with CID Groups counterparts globally on various requests and maintained detailed records on clients for second-level review Show less

• 

  Commonwealth Bank

  Aug 2020 - now

  • Driving maintenance of high-quality standards for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts as a KYC QC Analyst.• Reviewing new and existing clients, performing various levels of due diligence based on the risk rating of the clients.• Conducting sanction screening and identifying Politically Exposed Persons (PEPs), reviewing potential news across global client management division.• Identifying potential fraud and compliance risks associated with entities and individuals, conducting reviews based on available data.• Detecting and reporting suspicious clients to prevent money laundering and terrorist financing activities.• Providing support to analysts in research using internal and external sources, analyzing documentation as per regulatory requirements.• Working on static data creation, management, and remediation.• Showcasing strong regulatory knowledge of onboarding, know your client (KYC), anti-money laundering (AML), and compliance frameworks.• Developing strategies to promote adherence to company policies by external departments. Supporting compliance investigations as assigned.• Assisting with regulatory and internal compliance-related reporting, escalating matters to SMEs and the Head of Compliance as required Show less

  • Senior Analyst

    Aug 2020 - now

  • Senior Analyst

    Aug 2020 - Mar 2024