Aashish Kinayath

To obtain a position that will enable me to use my skills, knowledge and educational background to work efficiently with accuracy.

• Microsoft Word
• Microsoft Excel
• Microsoft PPT
• Windows XP
• Windows 7
• Windows 10

• Account opening and servicing, Document verification for Individuals, Proprietorship, Partnership, Limited companies, Trust, Society, Associations., Addressing discrepancies to RM’s to obtain the appropriate documents and Interacting with business for resolving queries, Account Opening ,Maintenance ,KYC remediation, Migration and Pre closing amendments, Undertake the role of mentorship and assess the performance of new hires during OJT., Support project teams regularly to learn their methods in processing, Prepare quality and productivity reports of the team for the supervisor in a timely manner., Account closure with valid instructions from the RM for the clients, Change of Name, Address based on screening alerts and client request., Add/remove product markers based on trigger events, volume of transactions and the profile., Initiate change in relationship and amend authorized signatories / account holders and interest hierarchy, Maintain the accounts / liability records as per regulatory requirements, Work on additional remediation projects and ensure completion on time with quality.
• KYC – Corporate On boarding, Validate internal KYC data of high-risk corporate clients with the reputable public domain sources, and collects missing information from client and maintain accurate records annually with use of applications like Alacra /Lexis-Nexis and Dun & Bradstreet, Perform KYC review for low and medium risk corporate clients if there is change in the ownership, members of the board , management and financial status
• Anti Money Laundering - Transaction Monitoring (Retail-CPBB), Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the country FCC., Responsible for performing risk-based reviews on transaction monitoring cases, analyze trends and mitigate ML/TF risks with clear and concise narrative, Responsible to initiate referrals in the internal bank systems to obtain documentary evidence / written confirmation for transactions to mitigate the alerted risk and identify deviations on the customer’s profile
• Reconciliation– Brokerage and Exchange services, Login the invoices post verification of required documents., Perform reconciliation activities by validating trade lines from our seekers., Post reconciliation the payments will be initiated on the invoices., Perform various MIS activities like IIR, ageing reports, ageing comments and handle client calls on a regular basis., Participate in trainings and web ex sessions for the process and support the business by acquiring more knowledge of the process., All mandatory trainings will be completed on time.

• Active contribution to the management in the framework for BCP
• Identified for additional support to other teams during spike in workflow volumes
• Mentorship and assist the on boarding of new staff in process.

• Received several appreciations from client for quick turnaround time and SPOT awards in the year 2018 for exceptional handling of an account opening in BAU
• One of the highest contributors towards the team target on daily basis with expected quality and recognized with a career promotion
• Have received several appreciations from client (CITI) for cost saving by eradicating duplicate payments.
• Have been recognized as part of the best team in during the year 2021
• Have been recognized for inspiring performance award during Feb 2022.

• Father's Name: Mr. Mani. M
• Date of Birth: 09/24/91
• Nationality: Indian