Rupesh Reddy Email & Phone Number

Bengaluru, Karnataka, India

• Performing periodic and trigger reviews for existing to bank as well as new to bank customers including Public and Private companies Government agencies, partnership, Trusts & Foundations.• Performed Quality review for individual KYC remediation to ensure the customers are remediated as per the banking standards and requirements.• Performing KYC remediation checks and intimating the customers through letters to complete the KYC within the given time frame.• Assess the level of risk posed by financial crimes and develop strategies to mitigate these risks, including implementing controls and procedures.• Placing temporary blocks on customer accounts and services who have failed to meet the KYC requirements and sending the communication through text messages.• Performing Customer Due Diligence and Enhanced Due Diligence.• Remediating customers by updating the source system with the information and documents provided by the customer to the bank.• Closing the accounts and services of the customers due to incomplete KYC and sending the communication through letter including the account balances and process to be followed to claim those balance.• Effective communication with internal stakeholders, including cross-functional teams and management, to facilitate the exchange of critical information and ensure a collaborative approach to compliance.• Conducted thorough KYC due diligence on high-risk clients, ensuring compliance with regulations.• Analyzed and interpreted complex client data to identify potential risks and compliance issues.• Collaborated with cross-functional teams to streamline KYC processes and improve efficiency.• Utilized various screening tools and databases to conduct comprehensive AML checks on clients.• Adept at working collaboratively within a team environment, contributing to a positive and results- oriented work culture.

Visakhapatnam, Andhra Pradesh, India

• Operated as Junior Process Executive in Account Opening, Specializing in KYC documentation for Resident, Non-Resident (NRIs) and Corporate Customers.• Experience in AML, dealing with low, medium & high-risk clients.• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing individual & corporate clients.• Carried out analysis of Key Field/Aadhar verification and ADM (Auto Debit management).• Verified KYC to approve account openings for Resident, Non-Resident (NRIs) and Corporate Customers.• To verify customers documents in the Document Management System (DMS) and Finacle and then process the bond.• Demonstrated proficiency in bank back-end operations and retail banking regulations.• Offered customers services by resolving queries through emails and telephone calls to respective branch and customers when needed.• Examined, assessed and solved KYC Enquires.• Implement new ways of working, improve internal processes.• Executed multiple tasks in addition to duties assigned.• Imparted knowledge of branch operations, process and products to new recruits.• Guided customers in an expeditious manner to resolve queries and complaints from backend.• Has been a multitasker of handling three operations and delivery the outcome on time.