Handling TeamsStand up scrum callsProcess OptimisationQC review of CDD'sPreparation of Management Information SystemManaging day to day volumesInteraction with the client for sprint updates, backlogs & retrospective.Risk assessment & Risk profiling

Looking after records of high risk clients and report suspicious activities, if any;Arranging inspections from third-party organisations and eliminating mistakes in the program, if any.To monitor the transactions of the customers of the assigned country at the Assess andAnalysis level (Part of the AAA process) and to document the complete analysis for both KYC and KYCC.

Identify opportunities for corporate salary accounts by building new relationships with corporateManage business relations with existing corporate customers to increase the depth of existing relationships.Conduct market enhancement activities within the corporate to enhance the business.Record and track all engagement activities through the CRM system.Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry.