Mohd Shahid

Experience

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  EClerx

  Jul 2015 - Aug 2018

  Financial Analyst

  A detail-minded individual with 3 years of experience in eClerx Services Limited, combining strong interpersonal and communication skills with good experience in KYC/AML and FATCA, Dodd-Frank Project CDMC, Mentoring, and Training. Committed to professionalism; highly organized, can work under strict deadlines with attention to detail. I am confident that I can adapt to any challenging role very quickly

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  Wipro Limited

  Sept 2018 - Jun 2020

  KYC Specialist

  Responsibilities • Conducting KYC analysis for low/medium/high-risk clients from APAC region on existing clients by documenting and verifying KYC data and collecting relevant information as per the legal and regulatory requirement.• Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), and Enhanced Due Diligence (EDD).• Responsible for PR/CR (Periodic review /Client refresh) for existing clients.• Collecting documentation/relevant information using appropriate research tools and external data sources, such as Dun & Bradstreet, Bankers Almanac, Lexis-Nexis, company registries, regulator's websites.• Drilling down Ownership structures of entities according to the risk factored.• Collection, Verification, Handling and Maintaining of confidential client data /documents.• Compare and contrast differences within KYC records, highlight and escalate any discrepancies and Meet firm-wide quality standards.• Verifying KYC data and collecting relevant information in line with regulators requirement. Identifying red flag situations & escalating in line with policy & procedures. Show less

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  Citi

  Jul 2020 - now

  Assistant Manager

  KYC Due Diligence (Periodic Review/Name Screening/PEP/Sanction/Factiva/Adverse Media/Negative news Screening)