Kunjika Sail Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, Inde

• Translation of documents submitted during and after client onboarding, from French to English and vice versa. • Evaluation of regulatory checks such as OFAC and World Check to maintain high standards of accuracy and compliance when validating and screening information that clients provided for onboarding procedures.• Performing first-level reviews of Individual and Organizational Accounts, manage clients of Account types such as IBroker and Financial Advisors.• Reviewing regulatory checks for Stage One of Anti-Money Laundering compliance in liaison compliance team to expedite document and account approvals, and referring questionable accounts to the Risk Assessment Team for additional investigation.• Mentored new joiners, conducted knowledge exchange sessions for document validation procedures and KYC processes, assisted other teams with training for first level document review.• Boosted team's total production above 85% with the quality being 95% in line with the KPI, setting new achievable targets.

Master Of Arts - Ma, French (Translation And Interpretation)

Bachelor Of Arts - Ba, French Language And Literature

Bachelor Of Arts - Ba, French Language And Literature