Pavan Kumar D Email & Phone Number

India

- Supervise and maintain the workload and pipeline of the KYC team, driving efficiency and improving productivity and quality- Work closely with AVPs to ensure deliverables is done in accordance with business priority- Act as SME and provide guidance on KYC knowledge to the junior team members in the team and other departments- Build good working.

Bangalore Urban, Karnataka, India

- Performing KYC on the Banks, Funds, Trusts, MNC, LLC, etc. and on the Individual clients.- Performing PEP, Sanction and Negative News screening. Analyze the risk associated and based upon which actions have been taken.- Onboarding the Clients with quick TAT on performing KYC.- Interacting with onshore and offshore client managers to resolve the huddles.

Bengaluru Area, India

- Handling the team of Credit Card Application processors, Tele Callers and Document Executives.- Performing Month on Month reviews- Educating the team on the updates, to extract the qualitative and quantitative product- Timely preparation of reports for the management on the progress of the work.- Client Centricity- Handling the emails and complaints.

Bengaluru Area, India

- Performing KYC on the Individual clients on whom the foreclosure notices are issued.- Interacting with onshore and offshore client managers to resolve the huddles in the profiles and finalize them with quality products which adheres to the policies.- Publishing the various reports to Management on the Status, TAT and Turn around for the profiles caught.