Rohit Grover
KYC ANALYST
Mumbai
Summary
To obtain a position that will enable to use my organizational skills, educational background, professional skills and ability to work well with people
Overview
9
9
years of professional experience
1
1
Certification
1
1
Language
Work History
Team Developer
Bank Of America
Mumbai
02.2022 - Current
- APAC process of GLOBAL KYC REFRESH
- Onboarding of new and existing corporate client which involves to perform KYC due diligence
- Performed KYC Due Diligence/ EDD/ CDD/ Client onboarding Accounts
- Familiar with account Documentation requirements for know your customer (KYC)
- Performed updates on High/Low/medium risk customer accounts
- Conduct Document Gap Analysis through refresh docs and email confirmation verifying nature of business, parent company etc.
- Document review process for acquiring missing documents and fulfilling jurisdiction specific requirements
- Ensuring that sufficient business information was collected by the lines of business to develop an understanding of normal and expected activity based on the business occupation for high risk customer
- Follow up with outreach specialist for document collection
- Carrying out KYC refresh process for required internal applications of the entities worked upon
- Follow up with business teams for additional approvals as per the entity type and hits identified
- Interacting with client on emails for queries and getting resolved on urgent basis
Senior Team member
BA Continuum India Pvt Ltd (Non-banking Subsidiary of Bank of America)
Mumbai
08.2016 - 01.2022
- Working in US mortgage as an Quality analyst for underwriters profile
- Analyze financial data related to loan request.
- Reviewing the home loans modification documents and vendor reports to identify signs of fraudulent activity under the underwriter's work.
- Review insurance claims and amount to be paid out by the company.
- Review document like Title, Home owners/ Flood Appraisal
- Examine mortgage loans ensuring compliance with appropriate company and secondary market investor standards
- Perform risk
- Risk assessments on Loans documents based on credit rating, borrowing history, borrower Income including complex financial assets and collateral for eligibility, Accuracy,& completeness ensuring compliance with FHA, VA, Fannie Mae & Freddie Mac Guidelines.
- Knowledge of underwriting fundamentals, loan documents principles & processes
Operation Associate
Altisource Business Solutions Pvt. Ltd
Mumbai
12.2014 - 04.2016
Education
MBA - Accounting And Finance
Kohinoor Business School
Mumbai 06.2017 - 04.2019
BAF (Bachelors in Accounting and Finance) - undefined
Guru Nanak College
06.2011 - 04.2014
Skills
MultitaskingSolution orientedAdaptable to changeCan work with tight deadlineQuick learnerMS ExcelSoftware Engineer – Aptech computer education
Certification
Banking Certification – Consumer banking 2021 – Advanced
Accomplishments
- Promoted to Team Developer
- 5 Bronze Awards & 1 Silver Award
- Training New associates
- Managing Application Access
Additional Information
Ability to work independent
Interests
Volunteering at Social events
Internet surfing
Timeline
Team Developer
Bank Of America
02.2022 - Current
MBA - Accounting And Finance
Kohinoor Business School
06.2017 - 04.2019
Senior Team member
BA Continuum India Pvt Ltd (Non-banking Subsidiary of Bank of America)
08.2016 - 01.2022
Operation Associate
Altisource Business Solutions Pvt. Ltd
12.2014 - 04.2016
BAF (Bachelors in Accounting and Finance) - undefined
Guru Nanak College
06.2011 - 04.2014