GOBIND SINGH

Performed due diligence in KYC operations to uphold compliance regulations. Enhanced efficiency of customer onboarding through process improvements. Conducted comprehensive identity checks to reduce fraud exposure. Partnered with various departments to address client concerns effectively. Kept meticulous documentation of all KYC transactions and updates. Evaluated customer profiles for risk assessment and timely escalations. Provided training sessions for new hires on KYC processes and compliance.

Managed complete KYC verification process for more than 600 customer cases pertaining to three-wheeler and cargo vehicle financing.

Guaranteed accuracy of documentation and adherence to regulatory standards before forwarding cases for lender financing approval.

Assessed customer profiles to detect potential compliance and credit risks, bolstering informed lending decisions.

Secured 45%+ First Time Right (FTR) rate through meticulous maintenance of accuracy and completeness in KYC submissions.

Transaction Montoring Analyst

Standard Chartered Global Business Services

Project Nexus -FCSU Transaction Monitoring

• Performed comprehensive transaction monitoring analysis for individual and corporate accounts across various jurisdictions, including Nepal, Indonesia, Nigeria, and Bangladesh.
• Monitored and flagged unusual transactions adhering to AML and compliance standards.
• Facilitated cross-border financial crime surveillance through strict adherence to regulatory standards and internal policies.