Krishna Aditya Email & Phone Number

Hyderabad, In

Hyderabad, In

Hyderabad, Telangana, India

KYC Periodic Reviews

Hyderabad, Telangana, India

 Handled Retail Branch Banking operations which includes Remittances, Teller operations, Processing RTGS/NEFT, Lockers and Customer Service Managed KYC and Account Opening. Built Relationships, Handled Service Issues, Identifying and Acquiring new clients and Client On Boarding Minimizing Operational errors / Prevention of Frauds To make sure all Internal and External Audit findings to be satisfactory Performing full KYC / AML Investigation reviews on Existing customer base Screened Clients, while monitoring any PEP (political exposed person) or adverse news exposure Reviewed and prepared all KYC documentation for approval by the Manager, Perform AML Customer Due Diligence (CDD) and Enhance Due Diligence (EDD) as necessary to verify the identity of new clients

Hyderabad, Telangana, India

 Improved and Implemented Customer Risk Rating criteria with KYC Management and Procedure for Both Consumer and Corporate Customer Part of Data Remediation team to validate Powers and Manner of Signing provided in Database and with the Governing Documents Provided Merging ECI’s post verification with updated Demographics Ensured the Creation of adequate KYC records and profile,Completed the initial investigations of all Clients in accordance to the business KYC policies and Procedures Ensuring Compliance with all AML laws, Regulations,guidelines,written procedures,OFAC, CIP, KYC, Customer/ transaction Monitoring Collected and documented data including SAR history KYC information and transacion data

Bengaluru, Karnataka, India

 Handled Siebel Requests and updated the customer Demographics in their accounts Back upto Branch operations Manager in his absence and solved customer queries Inputting of Daily Transactions requests by the customers and later on get it Authorized by maintaining accuracy and speed Understood KYC norms and Eye for details and also made Branch Internal and External Audits on a satisfactory note with findings Recorded all transactions according to bank guidelines and procedures

Bachelor Of Technology - Btech, Electrical And Electronics Engineering

Pgdm, Banking And Financial Support Services