Umar Farooq Email & Phone Number

New Delhi, Dl, In

Gurugram, Haryana, India

Gurugram, Haryana, India

Verify the identity of clients through the collection and analysis of various documents such as IDs, passports, utility bills, and other forms of identification.- Conduct due diligence on new and existing clients to assess risk levels. This includes checking clients against sanction lists, PEP (Politically Exposed Pers on) lists, and other watchlists.- Manage the onboarding KYC process for vendors, ensuring all documents meet compliance requirements.- Oversee the verification and analysis of vendor documentation to ensure alignment with internal policies.- Position titled MIS Executive, with core responsibilities focused on KYC analysis and document verification.- Prepare and submit Suspicious Activity Reports (SARs) to regulatory bodies and internal stakeholders. Ensure that all reports are accurate, detailed, and submitted within required time frames.- Following legal protocols for the collection, preservation, and documentation of evidence.

India

Gurgaon, India

Gurgaon, Haryana, India

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