Very fluent in English and Hindi Some of my responsibilities as AML Executive with SCDM (Name Screening)(Current job) • Quality check for the processed queues • Provide support to the processing team • Screening of On boarding customers with watch-lists pertaining to Global Sanctions/Terrorism/SCION/Premier Customers & PEP • Prioritize and plan based on SLA of the watch-lists to avoid PLA breaches • Verifying KYC details • Verifying Docs like Passports, Driving Licenses, Certificate of Incorporation and other Personal Identification documents • Review transactions & pattern to identify location of the customer • Identifying SCC’s • Remediation / Reverse Screening customers for adherence and Compliance to regulators requirements