ANJU RATHEE

• Experience in end-to-end KYC for client onboarding, renewals, Ib's, and adhoc.
• Performing the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the global KYC procedures utilizing a variety of independent research sources (i.e., Lexis Nexis, open corporates, Internal Databases)
• Adhering to Customer Identification Program (CIP) and various due diligences like Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Specialized Due Diligence (SpDD) and Product Due Diligence requirements (PDD)
• Collecting documentation requirements using appropriate research tools and external data sources, such as Duns & Bradstreet, company registries, open corporate, etc.
• Contacting Primary Bankers and clients to meet the pending document requirement.
• Identifying Politically Exposed Persons (PEP), Sanctioned Individuals/Entities, Fraudsters, and Money Launderers and mitigating risks associated with financial crimes.
• Assisting in end-to-end operational activities through the periodic renewal and new client onboarding processes for all clients.

• Sales Pipeline Management
• Strategize ways to increase revenue and acquire success.
• Facilitate sales presentations and communications

Project- Mapping Consumer Journey