SUJIT KUMAR BAR

PROJECT 4:

1. I am currently supporting a MENA-based financial institution with its KYC process.

2. I am responsible for conducting CDD and ECDD for its consumer banking customers (individual customers).

3. I mostly deal with profiles which are related to PEP, Diplomats, Member of the Royal families, and other Elite customers.

4. I am also responsible for supporting the team with additional work, as assigned by the management.

5. On a daily basis, I deal with various stakeholders from onshore, mostly the relationship managers, to ensure the timely completion of the KYC profiles with the highest quality.

6. I have imparted two weeks of offline (face-to-face) AML/KYC training to the new joiners based in the Kolkata location for five batches.

PROJECT 3:

1. I was responsible for monitoring transactions of customers for one of the U.S.-based financial institutions.

2. Ensuring the identification of any suspicious and unusual transactions conducted by the customers.

3. Escalating any suspicious activities identified among the customers to the concerned authorities for further investigation in order to curb money laundering and comply with the regulatory bodies.

PROJECT 2:

1. I have worked for a U.S.-based financial institution in identifying and verifying the information of the customers, as per the regulatory standards.

2. Ensured the quality of the fellow team members by acting as a quality checker on their cases.

3. Met the set targets on a daily basis with the highest quality.

PROJECT 1:

1. I have worked for a UK-based financial institution as a quality checker.

2. Responsibilities consisted of checking the KYC profiles of the customers worked on by the fellow team members, in accordance with the policies and procedures.

3. Ensuring that the KYC profiles were completed as per the regulatory standards, in order to assess the accurate risk associated with the customers.

4. Maintained the highest quality throughout the project.

5. Supported the team lead with ad hoc tasks as and when requested.

1. I was responsible for performing the end-to-end KYC process across all client types.

2. I have interacted with relationship managers and client contacts for the timely completion of KYC profiles.

3. I used to lead business sector calls as per business requirements.

4. Performed negative news screening on individuals and entities through tools like RDC.

5. I supported my direct line managers with ad hoc requests, and also by maintaining various monthly reports.

6. I have worked on different client types, namely, financial institutions, special purpose vehicles, government and state-owned bodies, non-banking financial institutions, funds, foundations, trusts, corporates, etc.

7. I was part of the product addition project, which was created as part of Brexit.

1. Screened the resumes of the candidates and shortlisted the ones that most suited the job roles.

2. Coordinated between the candidates and the clients in order to ensure that the screening process is completed within the prescribed timeframe.

3. Liaised with the client contacts in order to complete the deal by fulfilling their requirements, as per the agreement between the firm and the client.

4. Followed up at regular intervals with the candidates who were placed through the firm in order to understand their experience with the clients with whom they are associated.

5. Reporting to higher management with complete updates on the activities on a daily basis.