Proven Finance Professional with 8+ years of successful delivery landscape in service delivery,Client servicing,KYC/AML ,
compliance, fraud & risk management, financial analysis, personalize banking, transaction Monitoring.
- Overall, 7 years of experience in KYC /AML
- Eager to learn new technologies and methodologies.
- Always willing to indulge self in new things which can improve the existingtechnology
- Monitoring Transactions and clients to ensure regulatory guidelines for KYC and AML.
- KYC- Verifying the client financial transaction, performing the background check on the customer accounts to ensure proper risk assessment before on boarding, and maintain AML check for Financial and gamblingsector.
- Expertise in Financial & Non-Financial transactions
- Expertise to construct personalized financial plans to achieve the financial goals of clients
- Hands on experience in using Finacle and CRMNext
- Good exposure in Trade Life Cycle
- Working experience on Capital market instruments (e.g. Securities & Derivatives)
- Performing Re-KYC of Low, Medium and High-risk customers
- Set a clear mission and deploy strategies focused towards that mission
- Take ownership of customers issues and follow problems through to resolution
- Customer Success.
