Cycling
S Yokesh Kumar
Associate Consultant
Chennai,Tamilnadu
Summary
To work in challenging atmosphere and place my potential to the best use for
fulfilling organization’s purpose and wisdom in the process.
Overview
6
6
years of professional experience
3
3
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
Associate Consultant
KPMG Assurance And Consulting Services LLP
Bangalore
07.2022 - Current
- Currently working in Transaction banking business within the investment banking division.
- Client onboarding process , onboarding of external customer to Transaction banking while conducting client verification ( KYC/CIP due diligence) and product and service implementation (e.g account opening and configuration) process got new entity and/or account requests.
- Reviewing the received documents, verifying, and performing screening and finally onboarding the client.
- Worked as QC in my previous project, Performed Periodic KYC Review (PKR) for low, medium and high risk entities
- Ensured high quality standards are maintained for KYC and Enhanced due diligence(EDD) casework conducted by kyc analyst and mitigated regulatory and reputational risk by exercising sound judgment in approving or rejecting submitted cases as QC, Transaction and identifying suspicious behavior to provide complete picture of customer activity
- Research work and screening on clients through Open search,World Check ,Cosima, Lexis Nexis screening tools
- Conducting the necessary due diligence review for Low, Medium, and High risk customer
- KYC quality control checks in a timely manner with all SLA’s met
- Recognize the document and asses the key risk areas, control environments and applicable regulations
- Investigation High-risk clients and reporting where necessary, including PEP and obtaining all necessary documents to complete the client file
- Proactively managed own work allocation and meeting daily, monthly productivity and quality targets.
- Organized and analyzed primary and secondary research to understand industry, market and company trends.
- Delivered outstanding service to clients to maintain and extend relationship for future business opportunities.
- Reviewed internal systems and organized training plans to address areas in need of improvement.
- Conducted thorough reviews of operations to devise and deploy improvement strategies.
Deputy Manager, Team Leader
DCB Bank Limited
Chennai
04.2018 - 07.2022
- Working with Finacle software for account opening (NTB and Existing Customer)-Customer ID Creation and booking TD - Card issuance for requested customer - Reviewing Account Opening as RBI guidelines-Opening accounts in CASA TAB Application
- Performed standard KYC for all type of customers on the basis of risk
- Performing the Ongoing screening &
- PEP Responsible to ensure the client’s business
- Responsible to obtain Compliance approval for PEP
- Handling Online TD (Zippy TD): Booking Online TD on daily bases with Funds received through NEFT, RTGS, IMPS and PayU- Processing TD closure, request through mail, Sapphire Software and NEFT amount through Finacle Core Banking
- Software
- Loan Disbursement account: Creating Loan disbursement account of Existing Holder for Pan India – Analysis Negative Check through Dedupe software-CRILC through
- RBI site- Reviewing KYC of customer-Checking ISA, FATCA and Risk
- Amendments Team: Handling Customer request and issues Like Account Closure-TD
- Closure-Addition Deletion Modification in Account level –Adding and Deleting access of Internet Banking and Mobile Banking as per customer request Through
- Application-Account Activation-ISA Updation
- Scanning and Uploading Signature on daily basis of Accounts opened
- Service Quality – Performing Qc for account opened (individual and non- Individual
- Customer, handle multiple priorities and deadlines concerning review of high risk clients
- Mentored and guided employees to foster proper completion of assigned duties.
- Introduced new methods, practices, and systems to reduce turnaround time.
- Assisted in recruitment of new team members, hiring highest qualified to build team of top performers.
- Worked with team to identify areas of improvement and devised solutions based on findings.
Claims Relationship Cell Officer
STAR HEALTH INSURANCE
Chennai
06.2017 - 04.2018
- Inbound and outbound calls regarding explain about claims status (denial, Rejection
- Enhancement, authorization)
- Handling of escalation calls regarding claims (Health Insurance)
- Segregating work to Subordinates
- Been Assistant Team leader and handled more than 6-member team
Education
BCA - Computer Application
Dr MGR University Maduravoyal
Chennai 07.2014 - 05.2017
Skills
Process Analysis
Accomplishments
- Star Performer for ESQ(Efficient, Speed and quality ) in DCB Bank
- Received appreciation mails and awards in DCB Bank for performance and Quality
Certification
Foundation in AML and KYC,KYC Lookup
Interests
Bodybuilding
Listing songs
Social work- tree planting and etc
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Foundation in AML and KYC,KYC Lookup
04-2023
Associate Consultant
KPMG Assurance And Consulting Services LLP
07.2022 - Current
Anti-Money Laundering concepts: AML,KYC and Compliance
01-2022
Deputy Manager, Team Leader
DCB Bank Limited
04.2018 - 07.2022
Claims Relationship Cell Officer
STAR HEALTH INSURANCE
06.2017 - 04.2018
BCA - Computer Application
Dr MGR University Maduravoyal
07.2014 - 05.2017
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