Shankar Jadhav Email and Phone Number

Complete KYC on boarding for new and pre-existing customer (KYC Refresh)Work with clients and internal partners to obtain all necessary support documentation to ensure completion of KYC records for complex client, types in complex regulatory environments.Compiling PEP, Negative information for AML and Business.Effectively conducted AML formality reports on questionable accounts and suspicious transactionsPerformed appropriate and confidential handling of sensitive informationPerformed the required KYC screening on customers,documenting the information obtained on the clients as required by global KYC proceduresComplete analysis of transactional information to identify risk,trends and potential suspicious activities