Arjun R Email & Phone Number

Bengaluru, Ka, In

Bangalore

Hyderabad, Telangana, India

Hyderabad, Telangana, India

Kraków Area, Poland/India

Worked for KYC Onboarding/Remediation project with UBS based in India, previously in UBS Krakow, Poland. This is an ongoing project partnering with one of the world’s top bank for implementation of FENERGO tool by remediating all clients to current AML guidance. Roles and responsibilities includes applying Enhanced due diligence for high risk customer based on the profile, data collection, continuous testing on FENERGO tool for enhanced service delivery.Additionally worked for Royal Bank of… Show more Worked for KYC Onboarding/Remediation project with UBS based in India, previously in UBS Krakow, Poland. This is an ongoing project partnering with one of the world’s top bank for implementation of FENERGO tool by remediating all clients to current AML guidance. Roles and responsibilities includes applying Enhanced due diligence for high risk customer based on the profile, data collection, continuous testing on FENERGO tool for enhanced service delivery.Additionally worked for Royal Bank of Canada KYC Remediation project for both Corporate and Financial Institutional clients in Chennai, India.• Responsible for Quality Check for all the profiles worked by the analyst. • MIS reporting• Conducting enhanced due diligence on the submitted profiles in identifying PEP• Contribution towards process improvement ideas• Resolving process related query raised by process executives/ senior process executives• Delivering the assigned task on or before the completion date to stake holders• Helps in achieving the best and right quality target for the team• Timely escalation of any red-flag identified in the process to higher management.KYC SKILL SET• Hands on Enhanced Due Diligence for High risk clients, Special Category Clients and PEP• Knowledge on Wolfsberg Questionnaire and its importance• Ability in identifying and judge the Prominence of hits in World check and other negative news• In depth knowledge on applications such as World Check, Bankers Almanac, Lexis Nexis, One Source• Analytical and research skill on identifying ownership layer• Flexible and adaptable in any circumstances. Show less

Bangalore

Worked for KYC (Know Your Customer) process. Responsible for onboarding clients by verifying the background and eligibility via different sources. We do an intensive research on the clients as per the policies framed by compliance. • Part of US Remediation Project• Responsible for Onboarding new clients for HSBC Bank USA N.A.• Adopting New Clients on NGT application like Corporate, FI’s Funds, Trust, SPV and SCC (Special Category Clients)• Hands on experience on different… Show more Worked for KYC (Know Your Customer) process. Responsible for onboarding clients by verifying the background and eligibility via different sources. We do an intensive research on the clients as per the policies framed by compliance. • Part of US Remediation Project• Responsible for Onboarding new clients for HSBC Bank USA N.A.• Adopting New Clients on NGT application like Corporate, FI’s Funds, Trust, SPV and SCC (Special Category Clients)• Hands on experience on different internal/external applications such as OneSource, World Check, LexisNexis, Internal Watch list (OFAC), GDR, Bearer Shares, and other relevant applications.• Liase with Relationship Manager/ Client Manager to get the relevant documents for the Signoff of KYC• Worked with the Project consultant team to identify the gaps and areas of improvement in the process, Implementation of ideas in the process Show less

Bangalore

Responsible for providing financial related information to various clients like Audit firms, Government agencies, Financial institutes, Business houses needing details to authenticate customers with relationship with Chase