Lavanya S

• Identifying the trigger event for client transaction activity.
• Validate KYC checks with AML guidelines and complete with the standards.
• Reviewing the customers' given documents to identify the customer's SOF and TH and performing the external search to identifying the customer's profile and employer/business profile.
• Identifying the customer personal details and ID document for KYC verification.
• Analyzing the customer's overall transaction activity. (Top-up, Transfer, ATM withdrawals and card payments)
• Identifying the customer's associates accounts are terminated for ML, T&C, etc.
• Conclusion of customer's overall activity to decide the case approved, Request SOF, or Rejected.

• I have directly interact with onshore team as it is a pilot project
• Learned End to End process
• My key responsibilities are to monitor day to day transaction of customer
• Reviewing the transactions and finding fraudulent activity
• Hold the transactions not to prevent loss to bank
• Maintaining 100% accuracy throughout the process
• Maintaining MIS report
• Handling the team as a SPOC.

LIEN RELEASE:

• Reviewing all the origination Documents with all and application before purchasing.
• Reviewing and understanding AUS finding in detail sensures that supporting borrower documentation present.
• inputting all borrowers information into the RECON application.
• Verifying main documents like 1003(Local Application) Note: Mortgage, Closing, Disclosure, appraisal, hazard, food & wind insurances, Taxes and purchase/Sales Agreement etc.
• reviewing the each document and verifying in FILENET application screen all the data is inputted correctly.
• Adding to loans when need additional documentation or information.