Ankitha Varsha

• Met month-end reporting objectives and deadlines.
• Processed payments promptly and sent to appropriate entities to avoid delays.
• Partnered with cross-functional teams to conduct thorough discovery and due diligence on existing processes.
• Identified and resolved process issues to encourage smoother procedures, more efficient workflow and overall business growth.
• Performing due diligence on clients by identifying and verifying sources i.e, Full legal name, evidence of legal name, country of incorporation, registered address, nature of business, Ownership structure to identify risk ranking.
• Responsible of maintenance of all trust accounts.
• Reviewing all the tax documents, income documents, Credit reports etc of customers or owners
• Provided floor support to solve queries of co workers
• Performed external search to verify information of altered individuals and entities.
• Onboarding the clients & performing KYC fo the existing clients
• Analyzing transaction history, and transactions monitoring against KYC standards.
• Finding out the information of the client from the internal and external sources with help of Google search.

Key responsibilities of current process:

● Manage volume on floor with multiple deadlines during the shift.

● Involve in meeting with clients periodically on team production and quality.

● Proficient in multitasking and managing time efficiently.

● Performing basic KYC for all of risk- low, medium, high

● Conferred with buyers and sellers and exchanged title-related information through clients.

● Performed appropriate and confidential handling sensitive information.

● Assist clients and clearance counsel with title issues, Prepare title commitments provided to clients.

● Coordinated in business development activities.

ACHIEVEMENT HIGHLIGHTS:

● Ensured all files were complete prior to underwriting hand-off and coordinated effectively with title companies to ensure smooth closings.

● Regarded as one of the company’s most productive loan processors, handling an average of 40 files daily & received outstanding performer for the month MAY-2017

● Provided expedient service cited as key to consistently high customer satisfaction.

● Awarded as live wire thrice in the year of 2017-2018.