Gunaseelan C

KYC Remediation Process for Middle east client as a quality checker:

• Verifying accurate information of client from data given.
• Gap analysis.
• Detailing for segments(PBG,BBG and WBG).
• Ensured that all client-related documents are properly stored according to company policy.
• Prepared detailed reports regarding customers' identification status for senior management review.
• Maintained detailed database of compliance data, activities and actions taken.
• Evaluated applications and associated documentation to determine eligibility.
• Reviewed and verified customer identity documents, such as passports and driver's licenses.
• Analyzed data to provide insights and recommendations for mitigating conduct risk.
• Maintained compliance frameworks, policies and documentation to support audits.
• Analyzed large amounts of data from multiple sources in order to identify potential risks.
• Monitored transactions for suspicious activities and reported any irregularities to the relevant authorities.

Cheque Clearing as SME RAK Bank

Outward Clearing:

• Processing of other bank cheque with accuracy and make sure cheques has been processed and cleared withing TAT.
• Outward re-lodgement
• Eyeball reconciliation
• Error tracking
• Foreign currency cheque clearing

in-house Clearing

• Processing in house bank cheque with accuracy and make sure cheques processed withing TAT.
• Fund Monitoring
• onus reposting.

Forecheque return Process

• Teller Operation
• Account opening
• Forex Currency loading
• Bulk cash transaction monitoring
• Provided administrative support to senior management team.
• Answered incoming calls, responded to emails, faxes and other inquiries from customers and vendors.
• Prepared expense reports by gathering receipts and verifying information against company policy guidelines.
• Obtained signatures for financial documents and internal and external invoices.

• Answered customer inquiries via telephone, email and face-to-face contact.
• Resolved customer issues in an efficient and timely manner.
• Performed follow-up calls to ensure customer satisfaction with product and service delivery.
• asset finance Gold loan