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Jeykumar Baskaran is listed as LEAD @ AMER Triggers KYC (Societe Generale GSC) at Societe Generale Global Solution Centre, a company with 4490 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Jeykumar Baskaran.
Jeykumar Baskaran previously worked as Lead at Societe Generale Global Solution Centre and Quality Controller at Societe Generale Global Solution Centre. Jeykumar Baskaran holds B.C.A, Computer Science from Hindustan College Of Arts And Science.
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Career Summary:1. I Started my Career with HCL Technologies Ltd for clients of Deutsche Bank, Conducting Periodic Reviews for existing clients by fulfilling all the regulatory & compliance requirements. 2. I was Given Opportunity to work from clients Location (Deutsche Bank - Jaipur) for Newly Onboarded Clients.3. I have joined Societe Generale in Sep 2014 and have easily adopted to SG policies / procedures. During my tenure of 8 years in Societe Generale I was part of multiple AML KYC / CDD, Screening & KYC Support Teams.4. I was the First person for Societe Generale to work from Chennai Location for the entire KYC CDD Department and currently there are 500+ Employees with 30+ KYC & Sub Teams operates from Chennai. I played a crucial role in Transition of projects from Onshore/Bangalore to Chennai Location.Teams Summary:a) AMER Trigger Monitoring and Reactivation Team – 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”.b) AMER LML & HMH (Onboarding & Periodic Reviews) – Performed KYC/CDD for Clients which has business with USA, Canada, Cayman Island & Brazil region by fulfilling all the Global and Local regulatory Specific requirements.c) Screening Factory Team - Ongoing Monitoring, Negative News Screening, Sanctions Screening and PEP Classification of all the Periodic Reviews & Newly Onboarded clients.d) Document Collection Team (IDD) –Sourcing all the Publicly available documents as per the Global & Local requirements and identifying the Missing requirements.e) Client Facilitation Team (CFT) – Intermediatory Team between KYC and the Client for collecting the missing requirements.f) ASIA LML KYC (Periodic Reviews) – Performed KYC/CDD for Low/Med Low risk Clients which has business with ASIA region by fulfilling all the Global and Asia Specific requirements.g) Correspondent Banking KYC/CDD – KYC/CDD for Correspondent & Intermediary banks (High Risk Clients).h) PAN Validation - Permanent Account Number Validation for all the Saving Account Customers.
Listed skills include Financial Risk, Kyc, Hedge Funds, and Regulations.
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A career timeline built from the work history available for this profile.
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.
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.
Other employees you can reach at socgensolutions.com. View company contacts for 4490 employees →
Shweta Sharma
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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RS
Rahul Singhal
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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Revathi Mani
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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RK
Renu Kontham
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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Thierry Duthilleul
Colleague at Societe Generale Global Solution Centre
Greater Lille Metropolitan Area, France
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Tirth Patel
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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JA
Jalaj Ahuja
Colleague at Societe Generale Global Solution Centre
Delhi, India, India
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SC
Shashi Chidanand
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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GG
Gautam Goyal
Colleague at Societe Generale Global Solution Centre
Indore, Madhya Pradesh, India, India
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MN
Mahesshwer Nandakumar
Colleague at Societe Generale Global Solution Centre
Bengaluru, Karnataka, India, India
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Quick answers generated from the profile data available on this page.
Jeykumar Baskaran works for Societe Generale Global Solution Centre.
Jeykumar Baskaran is listed as LEAD @ AMER Triggers KYC (Societe Generale GSC) at Societe Generale Global Solution Centre.
Jeykumar Baskaran is based in Chennai, Tamil Nadu, India while working with Societe Generale Global Solution Centre.
Jeykumar Baskaran has worked for Societe Generale Global Solution Centre, Hsbc Electronic Processing India Private Limited, and Hcl Technologies Ltd. - Business Services.
Jeykumar Baskaran's colleagues at Societe Generale Global Solution Centre include Shweta Sharma, Rahul Singhal, Revathi Mani, Renu Kontham, and Thierry Duthilleul.
You can use AeroLeads to view verified contact signals for Jeykumar Baskaran at Societe Generale Global Solution Centre, including work email, phone, and LinkedIn data when available.
Jeykumar Baskaran holds B.C.A, Computer Science from Hindustan College Of Arts And Science.
Jeykumar Baskaran is listed with skills including Financial Risk, Kyc, Hedge Funds, and Regulations.
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