GONCHI PARIMALA

• Conducted KYC formality reports on questionable accounts and transactions.
• Adjusted end-to-end KYC process needs to align with workforce capabilities.
• Determined customer risk ratings based on analysis and research findings.
• Provided input to company decisions for prospective suppliers.
• Offered internal support for audit, compliance and reporting activities.
• Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.

Worked as the CASA Individual scrutiny officer at axis bank at NPC II

Pocharam, Hyderabad with one year of experience.

• As my job role KYC/AML Officer is a member of the KYC department
• responsible for opening, amending, reviewing and exiting clients
• according to established policies and procedures. I also review client’s
• transactions to detect and report either proposed or completed unusual
• transaction
• Performing the due diligence on new Clients, requesting the KYC
• information, documentation, review and verification of received
• documentation and making an analytical risk assessment for new
• Clients.
• Periodically evaluate existing Clients according to established policies
• and procedures.
• Investigating high risk clients and reporting where necessary, including
• Politically Exposed Persons, and obtaining all necessary documentation
• to complete the client file
• CIF Level and Account Level Modifications in Customer Accounts
• Hands on experience over Finacle Software
• CUSTOMER ONBORDING PROCESS