
Handles KYC checks for corporate and retail clients, verifying documentation, performing due diligence, and flagging discrepancies to support regulatory compliance. Streamlines onboarding through close coordination with compliance and operations teams, and transaction monitoring and clear reporting. Trains junior staff on verification standards and improves processing accuracy through tighter review workflows.
Life insurance underwriting & risk assessment
Policy audits & KYC compliance
Customer query resolution & escalation handling
Due diligence review
Process improvement & workflow optimization
Team leadership & work allocation
Report preparation
Underwriting quality checks
MS Office
Typing speed:60wpm
Appreciated by CEO for the quality checks performed on policies.
Awarded Star of the Month and Versatile Person.
Received award for Process Quality & Warehouse Management.