PRIYADHARSHINI S
Senior Processing Officer
Chennai
Summary
Dynamic professional with extensive experience at TATA Consultancy Services excelling in KYC processes and enhanced due diligence. Leverage analytical skills to identify suspicious transactions ensuring risk mitigation. A collaborative team player to consistently deliver accurate reports and drive operational efficiency.
Overview
13
13
years of professional experience
2
2
Certifications
Work History
Senior Process Associate (KYC process)
TATA Consultancy Services
01.2023 - 06.2025
- Handling of retail customers KYC based on various triggered reasons.
- Conduct enhanced due diligence for the high-risk customers to determine the legality of the derived wealth of the customer.
- Examining the financial statements and documents to assist in identifying any suspicious or unusual transactions.
- Process the customer periodic reviews based on risk category.
- Investigating customer details using Lexis Nexis reports and third-party apps.
- Verifying accuracy of source of wealth of customers using internal & external databases.
- Checking for CIP documents with RM or onshore parties.
- Escalation of PEP category customers for smooth processing of identifying and verifying legal customers.
- Adverse media screening for SPF and high risk customers.
- Reporting SAR for customers suspicious transactions.
Customer Service Officer
CAMS (Computer Age Management Services Ltd)
08.2021 - 12.2022
- Handling of non-financial transactions of investors related to mutual funds schemes or personal details of the folio.
- Queries and requests will be examined through particular folio number or pan based requests.
- Analyzing each transaction with initial application image of our records or online image to get resolve the queries.
- Acceptance and Rejection of the cases based on the particular requirements.
- AMC will be assigning the grievances and queries from investors to the RTA through a separate portal to get quicker solutions.
- MF Utility platform queries and requests from investors will be resolved.
Processing Officer
In-Solutions Global Pvt Ltd (Karur Vysya Bank – CRC)
02.2018 - 12.2019
- Handling three levels of ATM claims.
- Fetching the details of total claims from NPCI Portal.
- Analyzing each claim with Electronic Journal Reports.
- Performing actions for each claim separately in NPCI or in bulk format.
- Credit adjustments to failure transactions.
- Reporting fraudulent transactions as suspected.
- Raising footages for doubtful transactions in daily basis.
- Processing of Manual GEFU for wrong credit transactions.
- Generating GEFU for total settled claims at the end of the day & EOD Reports to be mailed to bankers.
Accountant
Pushpam Enterprises / Accent Logistics (Clearing & Forwarding Agency)
09.2012 - 05.2017
- Maintaining Petty cash vouchers in Tally.
- Issuing tenant payments & Transport payments through cheques and updating in system.
- Preparation of Fixed & Variable claims bills.
- Purchase & Sales invoicing in Tally.
- Contact Head Offices regarding payments issues & any other discrepancies.
- Collaborated extensively with Auditors during year-end audit processes.
- Dealing with ESIC in portal.
Education
B.Com - Corporate Secretaryship
Ethiraj College For Women
Chennai 04.2001 -
Skills
Flexible
Certification
NISM Certification – NISM Series – II B RTA
Accomplishments
- Recognized by management for behavior and attendance and received gems points.
- Awarded as Spot light person for monthly performance and provided cash rewards.
Disclaimer
I hereby declare that information furnished above is true to the best of my knowledge and belief.
PLACE: CHENNAI
DATE:
Timeline
Senior Process Associate (KYC process)
TATA Consultancy Services
01.2023 - 06.2025
Customer Service Officer
CAMS (Computer Age Management Services Ltd)
08.2021 - 12.2022
Processing Officer
In-Solutions Global Pvt Ltd (Karur Vysya Bank – CRC)
02.2018 - 12.2019
Accountant
Pushpam Enterprises / Accent Logistics (Clearing & Forwarding Agency)
09.2012 - 05.2017
B.Com - Corporate Secretaryship
Ethiraj College For Women
04.2001 -
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