SUNAINI K

Supported the end-to-end onboarding process for new clients, ensuring all documentation complied with internal AML/KYC standards.
Reviewed and validated client details and KYC documents for completeness and accuracy.
Managed a portfolio of fund clients, organizing onboarding tasks and risk reviews efficiently to meet tight deadlines while maintaining quality.
Assisted in identifying and resolving missing information or inconsistencies in due diligence files to keep records complete and compliant.
Analyzed ownership structures of various legal entities to determine beneficial owners and ensure transparency.
Conducted risk screenings using tools like World-Check One to identify PEPs, sanctions, and adverse media flags.
Evaluated screening results and applied appropriate filtering techniques to minimize false positives.
Identified potential risks or unusual patterns in client profiles and reported them to the compliance team for further assessment.