SYED ALI FATHIMA BEEVI A

Validated and analyzed FATCA (W8 and W9 forms) and CRS forms for key clients and Ensuring 100% Compliance with FATCA/ CRS Regulations

Analyzing and validation tax forms W-9, W8BEN, W-8

BEN-E, W-8IMY, W-8EXP,8832 and CRS Self-certifications forms,Alternative Documentation and Combined FATCA/CRS

Conducted detailed reviews of subscription documents to assess company structures and confirm beneficial ownership status..

Maintaining daily performance metrics and delivered timely updates on data collection progress to ensure operational efficiency. types, including individuals, joint tenants, trusts, partnerships, foundations, and limited liability companies.

.

• CIP Remediation QC - Name, Tax ID and Address
• End to End Periodic Review
• Local requirement Remediation - Luxembourg
• Authorized Signatory List Maintenance
• CDD - Corporate Banking
• Name Screening of Individuals
• Worked in Software - Lexis Nexis, Goldtier, Refinitiv
• SOP ,
• Taking care of QC Error Analysis report, daily MIS, EOD Reports, Individual performance and Team performance
• Helped less experienced staff manage daily assignments.
• Trained and helped less experienced staff manage workloads and assignments, facilitating fulfilment of organisational objectives.
• Employed outstanding communication and relationship-building abilities to lead by example in providing first-class customer care.
• Handled escalated policy violations, implementing security improvements to prevent shrinkage and misconduct.
• Protected and enhanced company reputation, promoting mission and values in all professional interactions.

• FATCA /CRS is to promote tax compliance and discourage tax evasion.
• Ensure that all agents have strong working knowledge of tax reporting strategies.
• Identify and verify CRS customer's form and ensure the customer provided tax detail.
• Identify and participate in process reengineering & redesign to achieve better controls, compliance and efficiency.

Process HRBR & eBay kyc Remediation

• Ensure the mandatory KYC requirements are completed accurate.

• Performing KYC document sourcing, validating, Risk Assessments, Enhanced Due Diligence and document validating for the existing clients to ensure adherence and compliance to industry based regulatory requirement around KYC.
• Customer Identification Procedures and willing to learn new things in the organization (different countries), performing End to End KYC of periodic review in Business Clients.
• Good Knowledge in Anti-Money Laundering process, Fraud transfer investigation and Politically Exposed Person (PEP) involvement.
• Creating/Analyzing/verifying KYC records for Retail clients.
• To identify the client type EDD and SDD. To verify the customer details valid, updated and fulfilled the policy requirement.