• All entities spanning Global Banking, Global Markets, Commercial Banking, Funds and Strategic Clients across geographic locations are processed in conformity with KYC/CDD guidelines.
• Good knowledge of KYC, client due diligence and on boarding.
• Providing constructive feedback whenever applicable to the team and stake holders.
• Have adequate awareness on Regulations and supported various remediation projects.
• Processed and maintained NTB and ETB clients.
• Executed the role of ERDS approver.
• Understand and deliver excellent customer service.
• Collaborate with various departments for query resolutions.
• Authenticating the existence of organisation and funds by sourcing documents from Registries, Regulators, Business Information Sites, independent and third party websites to on-board the entities.
• Perform remediation tasks on legacy client profiles and making them ready for the Regulatory reporting.
• Worked on applications like ERDS, ISD, CBT etc…
• Worked on vendor sites such as VEDAAS (Avox), Mint Global, Lexis Nexis, Bankers Almanac etc…