Jaspreet Kaur Rajput

1st October 2023 – 1st March 2024

• Conducted client onboarding for US, UK, and Canadian corporate, trust, and individual clients.
• ·Processed tasks such as IFA management and change of name, address, and contact details of investors with CDD checks.
• ·Performed transaction monitoring, CDD, and EDD checks on overseas investors and those from high-risk or sanctioned countries.
• Drafted letters and emails to investors as required, providing necessary information and confirming requests.

1st August 2022 – 30th September 2023

• Conducted client onboarding for US, UK, and Canadian corporate, trust, and individual clients.
• Handled tasks such as IFA management and change of name, address, and contact details of investors with CDD checks.
• Conducted transaction monitoring, CDD, and EDD checks on overseas investors and those from high-risk or sanctioned countries.
• Drafted correspondence to investors, ensuring clear communication and confirmation of requests.

6th July 2020 – 14th March 2022

• Worked as a Senior Associate in the RSF (Regular Savings Facility) team, responsible for accepting client instructions and amending their monthly investments.
• Handled SWIFT payments in direct debit transactions for monthly withdrawals.
• Conducted AML verification for international KYC of overseas customers.
• Reconciled Manco's finance books and processed tasks such as RGL savings, JISA account RSF, and RSF amendments as per client instructions for investment and withdrawal deals.

26th June 2019 – 5th July 2020

• Managed tasks such as RSF amendments, RGL savings, and withdrawals for clients.
• Added mandates (bank details) to accounts according to client instructions.