vyayasan/kyc-analyst

1

risk-assessment Deterministic heuristic risk scoring using a four-factor weighted model (Geographic 30%, Customer 35%, Product 25%, C…

vyayasan/kyc-analyst

137

2

transaction-monitoring AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns including structuring, …

vyayasan/kyc-analyst

137

3

onboarding Full KYC customer onboarding with mandatory Step 0 independent verification (5+1 searches), 17 sequential stagegates …

vyayasan/kyc-analyst

136

4

screening Comprehensive sanctions and PEP screening against 12+ databases (OFAC, EU, UK, UN, INTERPOL) with false positive asse…

vyayasan/kyc-analyst

135

5

refresh Periodic customer refresh with re-verification of original due diligence to detect material changes and maintain comp…

vyayasan/kyc-analyst

134