Performs independent check of KYC information provided by front office.Identify and escalate any suspicious or unusual matters to AML & Line of BusinessCompliance for further investigation.Perform Periodic KYC reviews on risk based schedule.AML & Dedupe checking. Re-KYC checking of existing customers.Checking and providing approval of work conducted by junior team members. Account processing- Company, Partnership, SHG, Govt. a/c, Society, Trust, Proprietorship, Hindu Undivided Family.Guiding new employees in defining the new environment. Monitoring and regulating high risk activities, documents, suspicious user transactions and filing as per RBI guidelines.Improve and maintain Operational objectives, meets target at daily basis.