At TerraPay Solutions Pvt Ltd, I conduct client onboarding and CDD/EDD, assessing identity documents, business structures, beneficial ownership, and source of funds and wealth. I also screen clients against watchlists, PEP databases, and adverse media, and escalate potential financial crime risks.
Previously, at Amicorp India Pvt Ltd, I conducted KYC and AML checks, reviewed corporate documentation, and supported risk profiling across client portfolios. I also contributed to AML/KYC policy development and worked with Account Managers and Legal Officers on compliance requirements.
