Krishna Kishore Pvs Email & Phone Number

Hyderabad, Telangana, India

❒ KYC, COMPLIANCE: DOMAIN KNOWLEDGE• Performing Client Due Diligence & Enhanced Due Diligence according to the risk classification of the clients (Low, Medium & High Risk) for all regions (AMER, EMEA, and APAC). Collecting and vetting all client information and documents in line with approved (AML, USA PATRIOT ACT and BSA) procedures for client identification, Screening, investigations, Adverse news, PEP, High risk business, high risk country review.

Pune, Maharashtra, India

citinbank investment banking clients kyc

Kraków Area, Poland

Performing comprehensive periodic reviews of client's KYC profiles across different business industries, regions and with different risk ratings, Collecting and updating all needed information and documents in line with approved procedures for client identification. Identifying risk factors associated with clients such as: exposure to sanctioned countries, involvement in vulnerable business activities, complex ownership structure, negative news, politically exposed persons, high risk products; initiating and managing an escalation process; obtaining relevant approvals from AML Compliance approval Team and Senior Management.Collecting documentation in line with local and global regulatory requirements; using appropriate internal and external systems and databases (company registers, regulators, listings, Dun & Bradstreet, Bankers Almanac, Lexis-Nexis, World Check), direct contact with international corporate clients; ensuring appropriate and confidential handling and sharing of sensitive information, running negative news checks on Entities and Individuals(CEO's , Directors, PEP etc.), identify red flag situations, escalating higher risk and other AMLC situations, performing sanctions searches, Classification of clients from a risk and regulatory perspective. Maintaining a comprehensive knowledge of all current AML procedures and internal systems related to the KYC Review Program. Conducting PEP reviews and completing PEP risk assessment formsConducting back ground check on Entities, individuals and PEP's on internal application (COSIMA) and external application (Grid)Drafting escalation and escalating Negative Hits, Negative news to Fin-Crime to obtain Signoff

Hyderabad Area, India

The process involves on boarding of consumer client with Anti Money Laundering (AML), Know Your Client (KYC) and Client Information Program (CIP) Procedure. It also involved Point of Sale-POS funding, Certification of Deposit CD funding and external funding with other banks (A Non-Banking Subsidiary of Bank of America) & with internal customer accounts.

Hyderabad, Telangana, India