Vanitha C Email & Phone Number

Bengaluru, Karnataka, India

Understanding customer’s ownership structure and identifying the connected parties involved.• Perform Deep analysis on our business activity with the help of our client website and the externalSearches, if our client is doing the any high-risk business activity means we have to perform EDD for ourclient.• Contacting US Relationship Managers to get proper KYC documents of the customer whenever required.• Reviewing the negatives news, sanctions imposed on entities and following the country specifiedrequirement to completed the KYC profile of the customer.• Performing various other searches on different kinds of payments and counterparts to detect MoneyLaundering if any.• Worked on a special project PEP(politically exposed person) which deals with the primary screening ofcustomers against the PEP and Sanctions, identify and verify the provided relevant documents andescalated to respective desks for further guidance eg: PEP desk, AML desk, Sanction Desk for potentialmatches• Performing checks on profile created by KYC operators adhering set of guidelines• Providing feedback on the operational errors made by KYC profile makers and to make sure theycomplete the KYC profiles within the service level agreement time period with 100% quality.• Working on new to bank customer, Onboarding the customer and collecting the documents at the timeof onboarding as per the Group and Country specific requirement.

India

• Working on refund and AR files.• Assignment of the payments to their respective customers• Analysis and Follow-ups on pending invoices.• Reconciling remittances and sending it for cash application• Working on check and online payment.• Ensure every entry is being taken care of by doing Recon on monthly basis• Make sure we maintain or SLA and KPI's so not to miss the numbers.• Focusing on month end activities.• Ensure every entry is being taken care of by doing Recon on monthly basis.

India