Manoj Ravankar

Experience

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  Mphasis

  Nov 2015 - Feb 2017

  Transaction processing officer

  -Collected, analyzed, and assessed a wide range of documents and information to ensure compliance with regulatory requirements - Maintained accurate and up-to-date records of clients' information and status - Read the document request raise by the customer and perform the transaction

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  IBM

  Sept 2022 - Dec 2023

  KYC Analyst

  Conducted KYC of LC to ensure compliance with regulatory requirements - Performed due diligence and ensured accuracy of client data through the collection and analysis of a wide range of information - Monitored and updated client information to maintain accurate records and ensure regulatory compliance-As a KYC Analyst, responsible for assisting in the development and documentation of policies and procedures relating to all aspects of KYC, and also Escalating issues of concern to the BSA/AML Investigations team as necessary and appropriate.-Analyzed ownership structures and nature of businesses.-Researched, analyzed, and evaluated required KYC information on business banking clients.Validated the customer's business purpose and legitimacy and analyze any transactions that appear unusual based on the customer's profile.Risk rank the customers based on assessment of the risk profile of the customer including product, geography, transaction history and other relevant information.Provided detailed documentation of the due diligence performed.-Verified accuracy of SOW (source of wealth). Show less

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  Barclays

  Dec 2023 - now

  KYC Analyst