Financial Analyst at BNY Mellon private Ltd.
As a Financial analyst I am part of KYC and data amendments our business is responsible for the timely and accurate processing and verification of client on boarding.
- Completed KYC due diligence for multiple clients.
- Performed KYC documentation as per the procedures and fixed all the discrepancies in the bank's database.
- Perform data remediation for existing clients.
- Risk based approach in order to facilitate the congruence of client's identity with the Bank system.
- Liaise with on shore business units and control team to ensure quality of KYC forms and documents.
- Delivered my best with 100% accuracy & timeliness to ensure client satisfaction.
- Provided the training to the new joiners.
- Managed client calls to discuss open items & close it on timely manner.
- Prepared MIS reports for daily tracking of productivity and quality.
Financial Analyst at Eclerx services private Ltd.
KYC and client data Amendments process.
- Completed KYC due diligence for Corporate and Private clients on new to bank Client on boarding.
- Review account opening/KYC documentation as per existing procedures and remediate the discrepancies in the bank's database.
- Perform data remediation for existing clients.
- Risk based approach in order to facilitate the congruence of client's identity with the Bank system.
- Liaise with on shore business units and control team to ensure quality of KYC forms and documents.
- Successfully completed three projects with 100% accuracy & timeliness.
- Facilitating conference meetings with the on shore team for training and updates.
- Preparing MIS reports for daily tracking of productivity and quality.
