Paramjeet Kour Email & Phone Number

India

- Conducting end to end KYC of business entities as per risk associated with the entity and regions- Perform Enhanced due diligence (EDD) and (CDD) through AML research/ Investigations database using screening application such as fircosoft, Lexis/Nexis and RDC.- Analyzing complex ownership structure, conducting ( KYC Documents, UBO Documents, legal documents, financial documents and bank documents) review as and when required- obtain all missing/updated documents from clients, liaison with outreach, business and AFC on client reviews.- Identifying politically exposed persons (PEP), sanctioned individuals/entities, Fraudsters and money launderers and mitigate risks associated with financial crimes.- Provides SME knowledge to team , understanding all new updates and into ongoing knowledge sharing with team.-provides new joiners training and buddy them up into process. Also provides cross functional training to other teams.- highlights new process issues and improvisation. - Managing work allocation, MIS handling, regular follow up and daily reporting.

Jammu, Jammu And Kashmir (State), India

Acquisition of new clients and retention of existing customers , Handling Deliverables management system & cash , experience of customer relationship management, bundling different products and services to customers as per their need and providing quality service to customers.

Dh Road , Alipore

Did market survey to know the preference towards different OOH types with respect to various promotions of select service industries – a study on Kolkata market.Key Learning:1. Exposure to the Market and analyzed the select service industries promotional trends.2. Consulted with clients to gather information. 3. Led analysis through primary and secondary research, to support the segmentation opportunities and sales initiative.

Master Of Business Administration - Mba, Marketing And Hr

Bcom Honrs, Finance, General

Basic Study From Nursery To 12Th, Commerce