Rubi Kumari

Experience

• 

  PwC Acceleration Centers

  Jun 2017 - now

  Project 1: Client Onboarding/KYC Remediation-Categorizing clients on their AML risk rating perspective so that correct level of due diligence is applied.-Communicate effectively with Business and client to obtain necessary information.-Conducting document sourcing in public domain. -Performing Background Checks on the client and all the connected parties.-Identify red flag situations and escalating issues to FinCrime Compliance where necessary.-Ensure that the profile is completed within the agreed timeline with 100% quality score.Project 2 : Sanctions Screening (Quality Checker)-Reporting and escalating all SAnctions compliance risks, issues and audit findings/issues arising from the businesses promptly and appropriately in accordance with legal and regulatory requirements.-Keeping the Sanctions manager informed on Sanctions compliance matters which may pose financial or reputational risks for the businesses.-Experience with customer and payment cases.-Identify repetitive false hits.-Investigate and obtain additional information to make a sound decision.-Responsible for analyzing and conducting EDD alerts in which the screened party is a match with SDN, PEP or negative media list. Show less

  • Associate

    Jun 2019 - now

  • Specialist

    Jun 2017 - Jun 2019