Kajal Kumari
Delhi
Summary
Over 3 years of experience as a Assistant Manager. Skilled in conducting customer due diligence preparing reports, and analyzing data. Strong understanding of compliance regulations and guidelines. Proven ability to work independently and meet deadlines. Excellent communication skills with the ability to build relationships with clients and team members.
Overview
3
3
years of professional experience
Work History
Assistant Manager
HDFC Bank
03.2022 - Current
- I am currently process all payments for clients, submit payments through the bank and also send out all payments to creditors.
- Handling charge of Branch clearing NEFT, RTGS swift / wire transfer and ACH.
- Research and Resolve Unapplied payments to clear unreconciled transactions.
- Customer Due Diligence(CDD)
- Enhanced Diligence Due(EDD)
- Working on account on-boarding and opening to ensure the implementation of the KYC account opening procedures.
- Performing full KYC/AML reviews on existing customer base.
- Updating accompanying databases to reflect completion of the review and any additional counterparty details.
- Reviewed KYC profile to comply with HDFC Bank AML & KYC policies, including legal documents and identification.
- Ensures all financial transactions are posted timely, accurately and all accounts are properly reconciled on a daily/monthly basis.
- Completes pre-assigned tasks and specific projects such as reviewing all high, medium, and low risk transactions for a specific customer.
- Report CTR's (Cash Transaction Reports) and create and file STR's (Suspicious Transaction Reports) to the IRS
- Manages daily bank deposits, wire transactions and exception processing.
- Supervising Non-Cash transactions like DD/PO, fund transfer. RIGS/NEFT etc.
- Updation of Registers and Deliverables.
- Completed analysis of transactional information to identify risk, trends and potential wary activity.
- Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.
- Improved and implemented customer risk rating criteria with KYC management
Education
Bachelor of Arts - undefined
BN Mandal University
Bihar01.2018
Skills
- Business
- Communications
- Analytical Skill
- Audit and Assurance
- Microsoft PowerPoint
- Microsoft Word
STRENGTH
- Dynamic & Versatile
- Self Confidence and Self
- Keen Learner
- Having Leadership skills
Timeline
Assistant Manager
HDFC Bank
03.2022 - Current
Bachelor of Arts - undefined
BN Mandal University
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