Manasa K Email and Phone Number

Customer Due Diligence, which can prevent money laundering, financial crime and also reduces the reputational damage of the bank or any financial institutes. According to risk factor of the profile the periodic review will take place which helps to acknowledge the customer regarding money laundering and prevent from financial crime.1. Conducting KYC periodic review analysis on the clients from United Kingdom regions.2. Collecting documents and relevant client information using appropriate tools an external data sources like company watch, company house, UK phonebook, charity commitee country specific registry and regulatory websites.3. Ensuring compliance with all AML laws, regulations and guidelines through CIP(Client Identification Program) and country specific standards.4. Drilling down the ownership structures of entities according to the risk increased factors.5. Performing client management and direct experience of dealing with multiple clients at once etc.