Mariyam Beeive A

Validated entity and customer data during periodic KYC reviews using internal and external sources.
Ensured accuracy and completeness of KYC documentation to meet global and local regulations.
Conducted enhanced due diligence on potential OFAC matches, compiling reports for compliance teams.
Investigated customer activity across multiple systems to ensure AML compliance.
Provided timely financial activity information to support AML investigations.
Allocated tasks, monitored performance, and tracked error rates to ensure SLA adherence.
Delivered KYC process training to new hires, enhancing productivity and compliance accuracy.
Acted as Subject Matter Expert for 10-member team, assigning tasks and providing floor support.

Migrated core documents to digital format using Navigator, simplifying tasks for onshore team.
Rectified errors and escalated inappropriate documents to ensure compliance.
Utilized tools such as Service Portal, Client Central, and Customer Knowledge Central for information accumulation.
Contributed to automation testing team to enhance system efficiency.
Prepared daily reports and circulated them to management and onshore partners.

Verified KYC documentation, including both soft and hard copies.
Managed exchange-level risk assessments to identify potential issues.
Charged brokerages across NSE, BSE, and MCX efficiently.
Responded promptly to inquiries from branch members and clients.
Reactivated and deactivated accounts as required by policies.
Updated account details in NSE and BSE exchanges accurately.
Uploaded client registration information to maintain up-to-date records.
Created DP client accounts while ensuring compliance with regulations.