At ISON EXPERIENCES, I perform KYC onboarding and periodic reviews for individual and corporate customers. I also conduct CDD and EDD for high-risk customers.
I investigate transaction monitoring alerts, screen against sanctions watchlists, and conduct PEP and adverse media checks.
I review customer profiles and assign risk ratings based on AML policies. When cases are suspicious, I escalate them to senior compliance teams for further investigation and SAR/STR preparation.
I maintain case documentation and audit trails while working toward SLA and quality targets. I’ve consistently achieved 98–100% quality scores in AML investigations.
