Ankita Saini

• Proficiently reviewed documentation for new customers through customer identification process with a good accuracy rate showcasing meticulous attention to detail and dedication to quality assurance.

• Work with the Standard operating procedures (SOPs) and keeping up to date any regulatory change impacting KYC function.

• Manage and monitor customer onboarding, account maintenance and due diligence process.

• Effectively utilizing all applications, tools, and databases used to process transparent end-to-end client support.

• Detecting the suspicious activity and report the activity to the relevant authorities.

• Verifying Clients identities and assessing their risk level.

• Buying and selling securities on behalf of the clients keeping them informed about market information and doing order and trade confirmation.

• Implementing effective trade strategies.

• Recording and reporting each day’s P&L.

• Promoted a positive and professional work and environment.

• Coordinate and communicating with other team members regarding trading position and setup

• Resolving client issues.

• Having a good speed at NEST, opening demat accounts doing KYC of customers with proper due dilligence.