Simran N Email & Phone Number

Bengaluru, KA, IN

Bangalore

• Responsible for KYC Due Diligence to review and remediate KYC profiles within the Asset Management business line for high quality delivery of conducting KYC research and on boarding in line with all Compliance.
• Identifying missing information and working with… Show more
• Identifying missing information and working with Relationship Managers to obtain the information to complete the KYC profile. Dealing with the Customer Identification Program (CIP), Customer Due Diligence(CDD), and.
• Maintain progress statistics on work. Meeting production target volumes and dates as advised.
• Apply knowledge of the KYC, & AML regulations. Show less

Bengaluru, Karnataka, India

• Due Diligence|Genpact Pvt Ltd
• To Perform Charity Due Diligence (CDD) and Enhanced Due Diligence (EDD) for the Charity Donor entities, Corporate Entity and Individuals according to the country.
• Reviewing the documentation for entities such as charities and summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Analysing entity structure.
• Reviewing the documentation for entities such as charities and summarizing findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Analysing entity structure.
• Performing Enhanced Due Diligence (EDD) on high risk profile triggered in RDC alerts and taking decision on nature of the case.
• Escalate high risk records or applications to the Manager/Director, Due Diligence or AML Compliance as appropriate, and obtain sign-off as per established COE policies and procedures.Transaction Monitoring|Genpact Pvt.

Bachelor Of Commerce, Business/Commerce, General

Pre-University

Pre-University in HEBA

Schooling

Primary and Education Schooling