Devika Vijayan Email & Phone Number

Chennai, Tamil Nadu, India

• Coordinating the Client on-boarding process for new business opportunities for the firm.• Undertaking regulatory checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations.• Carried out KYC Checks, screening, verified and analyze and conducted KYC, CDD or EDD inspections for all clients.• Also contributed to the KYC Remediation team to conduct all checks to ensure that relevant documents and details are updated in the KYC system.

Chennai, Tamil Nadu, India

• Responsible for on-boarding new clients to the existing and new business accounts (LLP, Clubs, Trust, Corporates etc.) • Reviewed and approved client account amendment requests comprising low, medium and high-risk clients.• With at most vigilance, ensured that are no fraudulent customers acts in the business by initiating CIFAS (Credit Industry Fraud Avoidance Scheme) validations.• Carried out KYC Checks, verified and analyze and conducted KYC, CDD & EDD inspections all Corporate and Personal clients of UK regions.

Master Of Business Administration - Mba, Human Resource & Marketing

Bachelor Of Computer Application, It

Global Certificate In Data Science

Education record