Ashwin Ashok Email & Phone Number

2 years in High net worth KYC documentation and operations within banking-financial sector.Onboarding Individual, SME and Corporate clients on the basis of Identification and verification of documents.Performing KYC for onboarding clients, Customer Due Diligence and Enhanced Due Diligence and associated screening to identify the risk on client onboarding.Review all required AML/KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer’s profile.Maintaining close record of High Net Worth customer’s documents and transactions.Complying with documentation of the Anti-Money Laundering norms as per Central Bank of UAE Law.Ensures high levels of client satisfaction through strong product process and client knowledge.Effective execution of day to day responsibilities, as well as execution of any other work instructed by managers.Serving customers while understanding customer needs and maintain customer satisfaction.