Vignesh Kumar Email & Phone Number

Riyadh Saudi Arabia

• Undertake the verification of Know Your Customer (KYC) and Customer Due Diligence (CDD).
• Determine the nature of the transactions, validate the payment details and the purpose.
• Verify the documents attached in support of the payment.
• Monitor transactions to ensure that they are not facilitating transactions with any OFAC sanctioned countries, entities, or individuals.
• Monitor the route of the movement of goods is not through any sanctioned port
• Upcoming trends in the… Show more

Riyadh Saudi Arabia

 Receive and count working cash at beginning of shift Identify customers, validate and cash checks Accept cash and checks for deposit and check accuracy of deposit slip Order and maintain vault cash, balance and maintain ATM cash dispense machine. Perform specialized tasks such as preparing cashier's checks, personal money orders, issuing traveler's.

Cochin Area, India

 Transaction processing Salary processing for Corporates. Clearing process handling ATM Report maintenance, ATM Reconciliation RMR (Regional Mailing Room) Process handling CITI BANK Cheque Handling and verifying  Handling NRI DD transaction and processing Handling Administration in Regional Processing Centre  Preparing Inter-Office Memo.

Bachelor Of Commerce (B.Com.), Banking

B, Compliance & Anti Money Laundering & The Principle Of Financing Terrorism Of Kyc Course