POOJA TIWARI

● Client process for foreign banks.

● Verify the authenticity of the documents provided, ensuring they are valid and up-to-date. Involve

cross-referencing information with databases or using digital tools for document validation.

● Utilized various database and screening tools to perform background checks on clients,identifying potential

red flags and suspicious activities.

● Worked with legal and compliance teams and addressed and resolved KYC- related issues and discrepancies

promptly.

● Trained new analysts on KYC processes, tools, and regulatory requirements to maintain team efficiency.

● Conduct an exhaustive audit of the QA discrepancies by performing meticulous evaluations of KYC files

curated by analysts, ensuring utmost precision, completeness, and strict adherence to regulatory mandates.