Sarita Verma
Associate- Operations
Summary
Looking forward to utilizing these skills in the IB industry. Enthusiastic associate eager to contribute to team success through hard work and attention to detail. Clear understanding of AML and KYC. Motivated to learn, grow and excel in the banking Industry. Detail-oriented KYC Associate executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions.
Overview
5
5
years of professional experience
2
2
Languages
Work History
Associate
WNS Global Services Private Limited
Gurgaon
09.2022 - Current
- Supporting Us Based Banking client with AML/KYC for newly boarded clients.
- Reviewing the information gathered and populating the Client KYC profile with updated information.
- Proven experience in a AML/ KYC as Client Onboarding and based on two entities i.e.. (US Govt. and Non US Govt.)
- Collecting all required information and documentation from the client and
managing the account day- to-day bases. - Detailed knowledge of few products i.e., derivatives/ TOB, public finance, project finance and mergers and acquisition.
- Verifying, checking and updating client static data (KYC information) provided by front office.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Execution of end-to-end KYC remediation process for identified population, including identification, verification, sourcing of documents and Screening in Lexis Nexis.
Account Trainee
Protax Corporate Solutions Private Limited
Delhi
08.2018 - 01.2019
● Filing GST Registration.
● Basic audit work and bank reconciliation.
● Preparing tally accounts and ITR Returns.
Education
Investment Banking Operations Professional -
Imarticus Learning
Delhi 02.2022 - 2022.07
M.Com -
Lakshmi Bai College
IGNOU University 06.2018 - 2020.08
B.Com (Honours) -
Shri Guru Nanak Dev Khalsa College
University Of Delhi 08.2014 - 2017.07
Higher Secondary Certificate. -
Dharam Public Senior Secondary School
Greater Noida 04.2012 - 2014.05
Secondary School Certificate -
Karl Huber School
Noida 03.2011 - 2012.05
Skills
Client facing skills
undefinedExtra-Curricular Activities
WNS Care Foundation, WNS Global Services Private Limited , Gurgaon
January 2023 - July 2023
I was engaged in providing education to the unprivileged children , planting trees, government, NGOs and technologists across countries.
Leaders For Tomorrow, Delhi
August 2015 - December 2016
- Certiticate ot Anti-Drugs and Anti-Ragging (ADAR) in (2015).
- Certificate of Start up India: The Road Ahead, Vallabhbhai Patel Chest
Institute, University of Delhi (2016). - Certificate of Adopt-A-Plant, Book and cloth collection drive, and visit for compassion in Leaders For Tomorrow (LFT)
Awards
In the WNS, I was awarded of League of Champions for celebrating outperformance.
Additional Information
Date of birth : 17 March 1997
Nationality : Indian
Father's Name : Rajpal Verma
Hobbies : Bike riding, travelling, innovative and creative
Timeline
Associate
WNS Global Services Private Limited
09.2022 - Current
Investment Banking Operations Professional -
Imarticus Learning
02.2022 - 2022.07
Account Trainee
Protax Corporate Solutions Private Limited
08.2018 - 01.2019
M.Com -
Lakshmi Bai College
06.2018 - 2020.08
B.Com (Honours) -
Shri Guru Nanak Dev Khalsa College
08.2014 - 2017.07
Higher Secondary Certificate. -
Dharam Public Senior Secondary School
04.2012 - 2014.05
Secondary School Certificate -
Karl Huber School
03.2011 - 2012.05
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