Baskar Murthy Email & Phone Number

Chennai, Tamil Nadu, India

Aml & Corporate Actions:Daily responsibilities and MT567 have been daily updated by our team managersReviewing the Daily responsibilities excel Events, options, Share amounts, ISIN,Accounts Crossverifing and Confirming with MT567, Subcustodian mails or Subcustodian Web portalsSubcustodian banks we have been worked with Bny, Jpm, Morgan Stanley, Northern Trust,CitiUpdating all the case status of Subcustodian banks in our Daily responsibilitiesName Screening all the members on the account to find Negative or Positive matchEscalating the positive matches to our managerChecking the Quality and ensuring the individual SLA is met as per the requirement

Chennai, Tamil Nadu, India

RESPONSIBILITIES• Handling the customer queries through via e-mails• Creating a new case in Fraud 3 and Updating customer notepad• Applying Markers Checking, Blocking and Unblocking of Customers Accounts• Issuing Notices, Freezing and Unfreezing of Customers Accounts• Investigating Customer transaction and securing funds• Handling Customers additional products like SOLD and AFTS records • Checking the Quality and ensuring the individual SLA is met as per the requirement• Flexible to handle the volumes in case of requirement

London, England, United Kingdom

Chennai Area, India

RESPONSIBILITIES• Identification and verification of the customer CDD and EDD. Based on Customer Profile validating Risk.• Screening all the members on the account to find Negative News and Adverse media Hits, Sanction Screening and AML Screening.• Monitoring the transaction history of the customer and analyzing the product usage of the Customer.• Investigating customer Source of wealth and transactions like Cash, Cheque, Wires and provide the detail summary of the customer• Handling customer’s additional products like Lexis Nexis, Eclipse• Checking the Quality and ensuring the individual SLA is met as per the requirement• Good Knowledge of risk analysis and management techniques

Chennai

RESPONSIBILITIES• Handling the customer queries through e-mails• Maintaining of Accounts like Issuing of Statements, Ordering of Cheque books and Credit books.• Issuing Notices, Freezing and Unfreezing of Accounts• Applying Markers to the Accounts• Change of Name and Address like Changing to the New Name & Address from the Existing name for the Business Customers• Handling customer’s additional products like SOLD and AFTS records

Bachelor Of Technology - Btech, Mechanical Engineering, 70%

Activities and Societies: Cricket,Carrom

Diploma Of Education, Mechanical Engineering, 70%

Activities and Societies: Cricket,Carrom

High School, 10Th, 66%

Activities and Societies: Cricket,Carrom