Strategic In-Life Management-Conducting end to end KYC of the customer including review of ownership structure, associated parties , trading activity, nature and purpose and relationship with customer, business transactions, turnover of business, and other TDD and EDR triggers. -Raising SARs (Suspicious Activity Report) in case of any red flags - Quality checking of the cases performed

Adverse press Check • any adverse news on the high risk onboarded customers•Quality checker•Trainings to colleagues•Query handler •Jury member of Simplifying The Bank ideas

Mandate Detective Control •any triggers on signatories of the entities were checked basis the documents provided by the RM Adverse Press Check -• any adverse news on the high risk onboarded customers