Rakesh Rc Email & Phone Number

Chennai, Tamil Nadu, India

Responsibilities To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist. Concept of Client Onboarding & Review, Global Know Your Client (KYC) and KYC Policy - Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck Specific Context Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client and Client Referentials."- Front Office requestors - PCRU - Compliance - Subject Matter Expert (SME) team members To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients

Chennai, Tamil Nadu, India

Responsible for entire day to day Operations with handling team of 13 Serve as a point of escalation to the client and serve as subject matter expert for the team Working with client’s team and Project Managers to resolve doubts in requirements Contacting clients to follow up on missing information Reviewing new customer accounts and verifying their identities Performing complex data analysis to aid decision making Performing KYC reviews before client onboarding  Increased customer satisfaction by resolving any KYC issues during onboarding Documenting client’s requirements such as user cases and user manual Documenting RCA on Client issues Sending tickets status excel report on month end to the line manager.

Chennai, Tamil Nadu, India

Assessing risks and compliance issues associated with customers or products Reporting accounts with high risk or missing documentation will move to therelevant team Ensuring all documents submitted for CDD are in line with internal policies Performing the due diligence on new Clients, requesting the KYC information’s Processing and monitoring payments related to the customers on behalf of their orders Maintaining team quality score by random audits as well as perform quality check for the audits completed by QA agent Responsible for directing and scheduling the activities Follow-up with associates on the outstanding deliverables and ensure to achieve targets as per the SLA Responsible for preparing weekly and monthly performance data As SME, responsible for handling a team of 36 members engaged in acknowledging and assigning the orders for the requests sent by the customer.

Chennai, Tamil Nadu, India

 Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents provided and in accordance with know Your Customer (KYC), UK Patriot Act and Bank Secrecy A (BSA) standards. Acting as a first line of defence by conducting KYC/CDD check for the Barclays Corporate Banking Customers Completes extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML), BSA and other regulatory standards to assist business units and prevent operational and reputational risks. Analysis and verifying the customer details by using various websites and public domains (Country Registries, Regulators Sites, Exchanges, Company Websites, CAOS, Mint global, Google, Public and Other Sources). Screening by using World Check, Alacra, Real Time Screening (RTS) of the client to find out any Adverse media news, negative news, PEP, Court Orders and Sanctions on the clients. Applying KYC policies and procedures to mitigate the risk (FATCA, Sanctions and PEP checks, SDN, OFAC and HM treasury list). Observe customer transactions to identify fraudulent activity Resolve queued transactions within the service level agreements to reduce potential revenue losses. Identified and resolved fraudulent activity on customer accounts. Working directly with merchants and card holders to resolve customer service issues or fraudulent issues/unauthorized activities. Monitoring and escalate alerts for continuous OFAC screening. Ensure the US regulations for OFAC and sanctions matters as per the process guidelines. Responsibilities includes screening and remediation of customer name to identify if there any financial crime or politically exposed person (PEP). Sanctions check will be done for each customer before making payment.

Chennai, Tamil Nadu, India

 Maintenance of books of accounts of the customers and clients Maintenance of cash & bank books for all the transactions Maintenance of Cash flow & fund flow statement Reconciliation of Vendor Ledger and Petty cash books Preparation of payroll sheet including leave & final settlement for employees