Sanket Parab

Client on boarding by reviewing all the KYC

documents and performing AML STR, NEGATIVE

Check, FATCA and following said RBI guidelines

and regulations.

Coordination with Compliance Department and

respective teams for processing of forms

Responsible for performing the Dedupe activity,

various servicer request which include, FD,RD, Mobile and EmailI ID updation,15G/15H form, Account and FD closure, Locker, Issue of debit card, Holder

addition, Death claim request Debit freeze and

Debit freeze removal request. FD Marking Lien

and removing lien, Minor to Major request on a

daily basis

Good understanding of functional requirements

and process workflows and translate them to

features available in the application for

implementation

Coordinating with various stakeholders for end

to end resolutions so that the project timelines

are met. Ensuring the same is published to

Management.

Performed UAT for related banking application

(Omni flow & CBS) to smoothen the entire

operations

Scrutinizing Service request Forms and KYC Documents Of all type of Service Request like (Name

I'm processing US Health insurance claim in which I need to verify the claim information

Worked for US client BCBS (Blue cross Blue shield) on the behalf of HCSC (Health Care Service Corporation) as an Adijudiaticator for Claim processing

Need to check all information in detail and if in that suppose I receive any prompt then I have to serch in procedure flow

Procedure flow like google I have to put the prompt in procedure flow and accordingly i have to follow all the steps and have to release the claim.

High responsibility of accuracy and quality

Process of pay ,deny Or pend the claim to other department and investigate for the same and responsible for financial impact