Mohammed Aqib
About Mohammed Aqib
Mohammed Aqib is a KYC Analyst at HSBC in Nottingham, United Kingdom, where he has worked since 2017. He specializes in customer due diligence and has extensive experience with various entity types, ensuring compliance with regulatory requirements.
Work at HSBC
Mohammed Aqib has been employed at HSBC since 2017, serving as a KYC Analyst in Nottingham, United Kingdom. In this role, he is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) for commercial banking clients. His work involves liaising with clients to ensure the collection and verification of necessary documentation, which is then accurately entered into the bank's systems. Aqib's responsibilities also include managing a diary of customers and conducting in-depth account reviews to ensure compliance with regulatory requirements.
Education and Expertise
Mohammed Aqib holds a Bachelor's degree in Business, Management, Marketing, and Related Support Services from Queen Mary University of London, where he studied from 2005 to 2008. He also completed his A Levels at Greenwood Dale 6th Form. His educational background provides a foundation for his expertise in KYC and AML processes, enabling him to handle complex cases involving various entity types, including trusts, charities, and limited businesses.
Background
Aqib has developed extensive knowledge in KYC and AML practices throughout his career. He specializes in managing customer due diligence processes and has experience dealing with sanctions exposure. His role requires him to identify politically exposed persons (PEPs) and validate information using both internal and external sources to ensure compliance with regulatory standards.
Achievements
In his capacity as a KYC Analyst, Mohammed Aqib has successfully managed complex cases that involve multi-layered ownership structures and ultimate beneficial owners (UBOs). His ability to conduct thorough account reviews and ensure accurate documentation has contributed to the compliance efforts within HSBC. Aqib's expertise in handling various entity types enhances the bank's due diligence processes.