Nagaraja Kumari

Nagaraja Kumari Email and Phone Number

Subject Matter Expert at HSBC,Senior Analyst for account opening to closing Activities, client onboarding,stake holder management @ HSBC
london, greater london, united kingdom
Nagaraja Kumari's Location
Hyderabad, Telangana, India, India
About Nagaraja Kumari

subject matter expert,10/2018-CurrentKYC analyst/RBWMHSBC Bank-Hyderabad·Working as Checker and product SME in banking Operations for Australia.. Multi skilled to work on CDD/KYC (Customer Due Diligence) Trust profiles for Australia.. Perform Due diligence of documents provided for customer as per banks policy and guidelines.. Performed KYC Due diligence/EDD/CDD/Compliance on customer accounts/client onboarding

Nagaraja Kumari's Current Company Details
HSBC

Hsbc

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Subject Matter Expert at HSBC,Senior Analyst for account opening to closing Activities, client onboarding,stake holder management
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Nagaraja Kumari Work Experience Details
  • Hsbc
    Customer Service Representative
    Hsbc Oct 2018 - Present
    India
    View
  • Hsbc
    Senior Subject Matter Expert
    Hsbc Oct 2018 - Present
    Hyderabad, Telangana, India
    EXPERIENCESubject Matter Expert,10/2018-CurrentKYC/CDD analyst RBWMHSBC Bank-Hyderabad·Working as Checker and product SME in banking Operations for Australia.. Multi skilled to work on CDD/KYC (Customer Due Diligence) Trust profiles for Australia.. Perform Due diligence of documents provided for customer as per banks policy and guidelines.. Performed KYC Due diligence/EDD/CDD/Compliance on customer accounts/client onboarding accounts.. Identifying Verified Accuracy of SOW, Investigating Black listing and Screening.. Investigated Clients using World Check and Negative Media reports.. Issuing ATM Cards, Closure of accounts.. Capturing Customer Signatures, Reactivating accounts.. Creating Payees for fund transfer, Updating customer KYC.
    View
  • Hsbc
    Senior Subject Matter Expert
    Hsbc Oct 2015 - Present
    View
  • Hsbc
    Senior Subject Matter Expert
    Hsbc Oct 2018 - Present
    Hyderabad, Telangana, India
    EXPERIENCESenior Subject matter expert,10/2018-CurrentSubject Matter Expert, Stake holder management in WPBHSBC Bank-Hyderabad·Working as Checker and product SME in banking Operations for Australia.. Multi skilled to work on CDD/KYC (Customer Due Diligence) Trust profiles for Australia.. Perform Due diligence of documents provided for customer as per banks policy and guidelines.. Performed KYC Due diligence/EDD/CDD/Compliance on customer accounts/client onboarding accounts.. Identifying Verified Accuracy of SOW, Investigating Black listing and Screening.. Investigated Clients using World Check and Negative Media reports.. Issuing ATM Cards, Closure of accounts.. Capturing Customer Signatures, Reactivating accounts.. Creating Payees for fund transfer, Updating customer KYC.
    View
  • Hsbc
    Senior Customer Support Executive
    Hsbc Oct 2018 - Present
    Hyderabad, Telangana, India
    Banking operations, Customer Due diligence, KYC
    View
  • Hsbc
    Customer Service Officer
    Hsbc
    View

Nagaraja Kumari Education Details

Frequently Asked Questions about Nagaraja Kumari

What company does Nagaraja Kumari work for?

Nagaraja Kumari works for Hsbc

What is Nagaraja Kumari's role at the current company?

Nagaraja Kumari's current role is Subject Matter Expert at HSBC,Senior Analyst for account opening to closing Activities, client onboarding,stake holder management.

What schools did Nagaraja Kumari attend?

Nagaraja Kumari attended Osmania University, Osmania University, Hyderabad.

Who are Nagaraja Kumari's colleagues?

Nagaraja Kumari's colleagues are Chester Ken Palaganas, Ahmad Fahrurozi, Julia T., 李文琪wendy Li, Nancy Yip, Sanjeevini Subramani, Alia Shariff.

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