JASMINE JASKER
@jasminejasker
AML and KYC specialist with strong transaction monitoring and remediation expertise.
IndiaWhat I'm looking for
I am an AML and KYC specialist with extensive experience in transaction monitoring, client onboarding, remediation and renewals for large banks and consulting firms. I have worked end-to-end on alert investigations, EDD, screening and SAR reporting.
My background includes roles at Standard Chartered (via Scope), Société Générale (contract), Accenture, JP Morgan Chase and PwC where I consistently delivered high productivity and quality. I have experience handling complex corporate KYC, screening related parties, PEP and sanctions checks, and producing thorough remediation deliverables.
I have been recognized multiple times for performance — awarded star performer, monthly R&R, and praised for training and onboarding new joiners effectively. I focus on reducing risk, ensuring regulatory compliance, and improving process quality.
I enjoy working both independently and in teams, mentoring new employees, and contributing to continuous improvement of AML/KYC processes aligned with global standards.
Experience
Work history, roles, and key accomplishments
PRInvestigated transaction monitoring alerts, performed research and screening, escalated suspicious cases, trained new hires, and helped ensure AML policies aligned with global standards.
JCManaged end-to-end corporate client onboarding, completed KYC packages, performed screening and negative-media/PEP/sanctions checks, and removed Do Not Trade flags upon approval.
ACReviewed AML alerts for HSBC and validated end-to-end KYC remediation for DB as a checker, performing EDD, screening and QC checks to ensure profile completeness and compliance.
KYC Remediation Specialist
Joules to Watts Consultancy Ltd
Jan 2016 - Jun 2016 (5 months)
Remediated corporate KYC/LDD by sourcing incorporation and ownership documents, conducting related-party screening, and completing remediation packs in line with revised procedures.
AML Transaction Analyst
Scope International Private Limited
Jun 2014 - Nov 2015 (1 year 5 months)
Reviewed transaction monitoring alerts and conducted EDD, research and screening to report suspicious activity and escalate cases as required, contributing to timely SAR filings and reduced false positives.
Education
Degrees, certifications, and relevant coursework
Sri Krishna College of Arts and Science
Bachelor of Science, Information Technology
Grade: 72%
Completed a Bachelor of Science in Information Technology with a 72% final result in 2014.
Pandit Nehru Matriculation Higher Secondary School
HSC, Higher Secondary
Grade: 76%
Completed Higher Secondary Certificate (HSC) with a 76% score in 2011.
Pandit Nehru Matriculation Higher Secondary School
SSLC, Secondary Education
Grade: 87%
Completed Secondary School Leaving Certificate (SSLC) with an 87% score in 2009.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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