Jeykumar Baskaran Email & Phone Number

Chennai, Tamil Nadu, India

Manage Several Functions under one umbrella – “Amer Triggers Monitoring”, “Patriotic Act Certificate renewal”, “FinCEN Form refresher for Loan Renewals & New/Modification of Legal Agreement”, “Product Onboarding for Existing Clients” and “Client Reactivation & Payment release”.

Chennai, Tamil Nadu, India

1) During my tenure of 8 years in Societe Generale, I was part of multiple AML KYC / CDD, Screening & KYC Support Teams within the Organization.2) Sole owner for extracting the Monthly Volume from different Internal systems and maintaining the Master MIS for Productivity Tracking & Reporting purpose.3) Responsible for allocation of workload for a team of 18 member equally based on the availability of Resource. Making sure motivation and performance levels are maintained in the scrum for… Show more 1) During my tenure of 8 years in Societe Generale, I was part of multiple AML KYC / CDD, Screening & KYC Support Teams within the Organization.2) Sole owner for extracting the Monthly Volume from different Internal systems and maintaining the Master MIS for Productivity Tracking & Reporting purpose.3) Responsible for allocation of workload for a team of 18 member equally based on the availability of Resource. Making sure motivation and performance levels are maintained in the scrum for the Completions.4) Assist Delivery Manager to Drive the team and responsible for overseeing the day-to-day operations of the team.5) As the scrum master I ensure the team member achieves their daily Targets by resolving all the Queries and Discrepancies in the Scrum. 6) Point of contact for other Teams, Onshore Counterparts, Adhoc Request, Deactivation & Reactivation Request, Compliance Escalation status and MIS Reporting Status.7) Work closely with other KYC Support Team managers across all regions to ensure prompt delivery of the Files in meeting Monthly KPIs. 8) Performs Sampling Quality Checks to ensure the documentations were prepared with high quality and in line with internal Policy and Procedures. Conduct Root cause Analysis for all errors identified and the measurement criteria to improve the quality during Problem Solving Sessions.9) Generating & Collating data from Multiple Tools and publishing the Dailly / Monthly dashboards sent to Onshore counterparts and Other KYC Support teams.10) Updating the Policies / Procedures in the Standard Operating Procedure based on the frequent updates and the changes from Compliance / Regulatory Body.11) Handling High Priority Adhoc Request / Escalations and ensure they get remediated on a timely manner. 12) Actively contribute ideas towards new tool development / automation to simplify the existing workflow.13) Training new Joiners on all the Internal Tools, Policy / Procedures. Show less

Chennai, Tamil Nadu, India

1) Verifying & updating the Permanent Account Number (PAN) from the Income Tax of India Government portal for the Saving and Current Account customers of HSBC Bank India.2) Perform Quality Check on the PAN Validation in the Internal Tool for other Team Members.

Arihant Technopolis, Kandanchavadi, Chennai

1) Performed KYC / CDD reviews, assisted the business in gathering, processing, and reviewing the appropriate client information/documentation for both New Client Adoption and Periodic Review (All Risk Levels).2) Second level investigations and Quality check for corporate client’s which includes Private, Regulated, Branches, Listed, Subsidiary of Listed, Banks, Central banks, Supranational, Government entities, Funds, MSB's, High risk clients by fulfilling all the regulatory and compliance… Show more 1) Performed KYC / CDD reviews, assisted the business in gathering, processing, and reviewing the appropriate client information/documentation for both New Client Adoption and Periodic Review (All Risk Levels).2) Second level investigations and Quality check for corporate client’s which includes Private, Regulated, Branches, Listed, Subsidiary of Listed, Banks, Central banks, Supranational, Government entities, Funds, MSB's, High risk clients by fulfilling all the regulatory and compliance requirements. 3) Knowledge of Norkom, World check, Factiva, LexisNexis, Bankers Almanac, Orbis, etc.4) Conduct Customer Due Diligence for clients domiciled in Low, medium, and high-risk countries.5) Investigation of potential sanctions, and PEP hits on UBO’s and directors from automated alert software. 6) Good in navigating websites like Regulatory authorities, Stock exchanges & Commercial registry, FT, Google finance, Bloomberg, Forbes, Businessweek, Manta, BIS (Bank for International Settlements)7) Good in collecting Information from public search like financial statement, Nature of business, Registered & Trading address, Source of Wealth, Ownership structure, Directors’s information.8) Creating ownership structure to identify UBO’s (Ultimate beneficiary owner) with the accumulation percetage.9) Interaction with client/sales/relationship manager in order to get the missing documentation, when required.10) Taking the requests from sales department and creating the client in the internal systems for new client Adoption by updating products and other relevant information. Show less

B.C.A, Computer Science

Hsc

Sslc