Business Process Lead
CurrentPerforming Checker operation for the CDD Remediation process of the corporate customer’s profile andaligning with appropriate risk score with detailed explanation of the client background business activities,nature and purpose of the entity and checking for the potential Money laundering /Terrorist Financing riskassociated with Client’s profile.Reviewing Client Transactions for finding the unusual transaction and reporting with detailed articulation andcorroboration documents to the appropriate team whenever required.Checking the Screening performed on client and their related parties which includes counter parties involved inclient transaction to find the risk associated based on PEP, Sanctions, Adverse Media, & sustainability. Andassessing the ML/TF risk associated with that and escalating to the relevant teams whenever required.Performing error analysis for the tagged makers and providing appropriate policy and procedural guidance and training to the makers and based on the analysis to boost their productionquality.Highlights:Being the Business process Lead, Performed QA on the Client profiles and performed error analysis for the makers and provided and the training support to the team.Provided SME support to the team whenever required and provided training and maintained consistency in reducing error percentage.Us payroll Process:Collecting timesheet data and payroll information.Entering data into payroll and administrative databases and software programs.Calculating wages, benefits, tax deductions, commissions, etc.Preparing and processing paychecks and cash deposits.Maintaining accurate records of payroll documentation and transactions.Preparing and distributing income statements.Responding to payroll-related inquiries and resolving concerns.Performing account balance and payroll reconciliations.Preparing financial reports for accounting & auditing purposes.Preparing periodic payroll reports for review by management
