Sathya Priya Email and Phone Number

Performing Periodic KYC Refresh for corporate clients across regions of APAC, EMEA, America and Latin CountriesReviewing requisite KYC Screenings on customers and documenting the information obtained from the client or third-party source as required by global KYC proceduresPerforming Simplified Standard & Enhanced Due Diligence according to the risk category of the client and acquiring appropriate approvals based on risk from respective ownersWell experienced in performing Document Gap Analysis & performing enrichment before the due dateInteracting with clients to deliver the process requirements and process updates

Associated with KYC project. Performing Risk Assessments / Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as applicable while on boarding new customers and for periodic / event trigger review of existing customersPerforming KYC due diligence (Corporate clients) on a wide range of entity types which include Trusts, Charities, Large Corporates, Mid-Market Enterprises, Corporates and Partnerships and Sole Trader profilesIdentifying and verifying the Individuals / Entity with the use of Electronic and Physical Documents provided by the middle office according to the threshold requirements by considering the banking regulationsReceives information from the middle office team and compliance team for the profiles where there are any discrepancies or approvals regarding the line of business procedures requirementsDetermining potential risk to the bank through extensive research, Negative Media searches as applicable and Sanctions Screening process with the help of regulatory data check on counter partiesPerforming Correspondent Banking services with Global Customers. Experienced in knowledge about downstream customersPerforming BBA (Bank Branch Addendum) for global customers across globe with the help of headquarters where it is locatedAnalyzing the anticipated activity using PMI tool to find out the transactions for the current month which includes revenue and profits and the purpose of the account for which the account is openedPerforming Screening results with the entity name and its connected parties using the screening tools to find out PEP, adverse and sanctions hits which may lead to reputational risk of the customerPerforming Special Category Customers (SCC) & Politically Exposed Persons (PEP) and analyzing their regarding the risk summary