KYC consultant with tier 2 investment bank

Covering segments of Individuals as well as corporates.

Account opening for corporates and individuals (i.e. Fixed deposits and currentaccounts). Conduct enhanced due diligence for high risk accounts and PEP relatedaccount. Experienced in onboarding of complex structures including structures involving trusts. Competent in kyc/cdd requirements for account onboarding. Well versed in standards of MAS 626, and often tasked to mentor the juniors on KYC standards. Involved in onboarding and periodic reviews of corporate accounts which includes name screening, identification of UBO's and reviewing of financial health analysis. Conducting of due diligence on payments for global remittances, experienced in deciphering swift messages and taking appropriate actions.(MT103,MT199 and etc.) Experienced in handling sanctions related transactions. Designated relationship manager for high networth individuals as well as corporates . Handling of client escalations from various channels. Daily monitoring of FX rates and booking of FX rates for remittance. Involved in valuation of bank charges and Forex margins for clients based on analysis of the client.Transaction monitoring with regards aml/kyc requirements. Able to effectively escalate accounts with high risk of money laundering and filing of STR. Actively involved in streamlining processes. Was involved in digital migration for client periodic reviews, Which allowed a reduced TAT for periodic review for accounts. Involved in planning and execution of marketing activities to promote business growth. Coordinating between product and marketing team for launch of online remittance platform. Was heavily involved in the initial launch of the product, to identify concerns from the users, and actively work with operations and product team, to rectify any errors. Maintaining of MIS for monthly revenue and performing analysis on figures to explore areas of improvement to highlight to senior management.

Involved in sellling personal loans to all exisiting customers of the bank.Handled daily submissions of the team while verifying details of submission against bank CRM system. Deciphering of customers credit bureau reports for deviation cases. Managed client complaint cases while effectively escalating to relevant teams. Tracking of daily performance of the team in the absence of the team manager and giving key imputs to senior management for improvement. Also, trained new team members as a part of team orientation.