Karthik Krishnakumar Email & Phone Number

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

KYC Manager for New Onboarding- EMEA region

Brooklyn, New York, United States

Bengaluru Area, India

 Onboarding and reviewing a client as per AML standards. Fully identify the prospective client, including appropriate identification of beneficial owners and those with significant influence or control over the account. Assess the money laundering risk of accepting a client for business at JPMorgan Chase. To understand and evaluate why the client wants to conduct business and the client’s source of funds or assets. Generate reports to identify and escalate KYC breaches. Apart from On-boarding new clients, have successfully completed couple of Remediation Projects. Supported KYC functions for both North America and EMEA regions.

Bengaluru Area, India

 Handling Queries received from clients regarding CV calculations. Handling Data Quality Projects and preparation of Data Quality Metrics for trading systems. Reconciliation of Trades with the upstream systems. Amending/Deleting/Uploading the Trades. Maintain Salesperson, Product, Sector, Franchise, and Domicile Hierarchies of the client. Creating Mass Distributed / Complex Reports using Business Objects. Managing Ad Hoc Report Queries.

 Responsible for processing Payroll for 90 major TESCO stores located in UK, as per UK statutory rules. Maintained an average of 95%quality scores against SLA of 90%. Calculated and adjusted National Insurance & Tax for employees as per Inland Revenue in UK.  Responsible to transfer employees to & from maternity, paternity and career break payroll, after checking the eligibility of the employees as per the rules. Calculating arrears, premiums, OT rates, Holiday & Sick entitlements for Tesco employees.