Kiran Kumar R

Perform quality assurance checks for PVB (Private Banking) customers (India, Singapore, UAE, UK & Jersey), accordance with regulatory requirements and bank's internal policies / guidelines.

Perform quality assurance checks on Know Your Customer (KYC) due diligence reviews on a diverse range of customers ensuring the bank's KYC and classification procedures are made in strict accordance with regulatory requirements and the bank's internal policies.

Periodic & triggered reviews for PVB Customers, Adhering to FATCA & CRS standards; Sanctions, Adverse & PEP Screening.

Liaise with respective RM's & CAR team for the deficiencies reported in the CST checks and get it resolved in a timely manner.

Evaluate and escalate common deficiencies identified in the CST checks with resolution to avoid recurrence.

Support my AVP towards managerial activities & Partially engaged in people management activities

Perform quality checks for high risk profiles like "Fund, Investment Manager / Advisor and Agents, Insurance Companies & Broker Dealers", accordance with regulatory requirements and bank's internal policies.

Perform quality checks for "CBR Cases - Bank Clients". Accordance with regulatory requirements and the bank's internal policies.

Perform quality checks on Know Your Customer (KYC) due diligence reviews on a diverse range of institutional customers ensuring the bank's KYC and classification procedures are made in strict accordance with regulatory requirements and the bank's internal policies.

Periodic & triggered reviews for large corporate & financial institutions, Adhering to FATCA & CRS standards; Sanctions, Adverse & PEP Screening.

Interpret regulatory / policy changes and communicate their implementations on the team. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures.

Need to perform the root cause analysis & providing feedback and coaching to the team members on monthly basis.

Perform quality checks for high risk profiles like "Fund, Investment Manager / Advisor and Agents, Insurance Companies & Broker Dealers", accordance with regulatory requirements and bank's internal policies.

Perform quality checks for "CBR Cases - Bank Clients". Accordance with regulatory requirements and the bank's internal policies.

Perform quality checks on Know Your Customer (KYC) due diligence reviews on a diverse range of institutional customers ensuring the bank's KYC and classification procedures are made in strict accordance with regulatory requirements and the bank's internal policies.

Periodic & triggered reviews for large corporate & financial institutions, adhering to FATCA & CRS standards; Sanctions, Adverse & PEP Screening.

Interpret regulatory / policy changes and communicate their implementations on the team. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures.

Need to perform the root cause analysis & providing feedback and coaching to the team members on monthly basis.

Collecting KYC (Know your customer) documents for existing corporate clients as per the Compliance policies, Procedures and regulatory requirements.

Carried out remediation process for corporate customers Clients and Retail banking Customers.

Document verification for Proprietorship, Partnership, Limited companies, Trust, Societies, Associations.

Addressing discrepancies to the customer to get the pending documents.

Interaction with Business for resolving queries.

Handling Customer Complaints through mails.

Preparing the Offer Letters to the new joiners

Open the Bank Account's for the new joiners.

Printing the salary slips every month.

Updating the shift allowance & other allowance in the HR Software.

Deducting the canteen expenses.

Prepare the monthly EPF & ESI Chelan's.

Deducted the loan EMI amounts & check the Loan states daily basics.

EPF settlement for resigned employees.