Kousalya E. Email & Phone Number

Bengaluru, Karnataka, India

Tamil Nadu, India

Every new and existing customer of CMA CGM Group is required to have a KYC Record before a PARTNER CODE (account) can be opened. The KYC Record outlines important information about the customer.• Customer or individual who need to transport or shipment their goods from one country to another country will contact us with the official Documents, There is a requirement to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened.• Validate the information within the KYC Record to ensure completeness and accuracy (Company/Entity Formation, Ownership,Management, etc.)•Liaise regularly with the business to conductworkload planning, review status of key onboarding's and prioritize open requests. •While checking a partner account we need to check whether the entity (company) or individual has involved in any fraud or Compliance activities by checking the official document and tools such as DOW JONES etc.• Responsible for the due diligence and record creation in the system ensuring highest level of KYC Record quality. •Ensure initiation email is sent and followed upon as per the prescribed guidelines. •Proactively interact via phone/email/IM with relationship management teams and complianceto update system with information. • Research and collate additional relevantinformation from internal and external sources to complete KYC Records. • Meet agreed daily targets for KYC Recordcompletion, quality, productivity and customerservice.•Perform name screening of entity, directors, beneficial owners, etc. and its disambiguation, as appropriate to client type and create a UO code which bares and links the subsidiary companies of the ultimate owner.