UTKARSH KUMAR JHA

• Acquired expertise in AML/KYC procedures within the realm of corporate banking, ensuring compliance and risk mitigation strategies
• Possess awareness of potential risks and foundational knowledge of internal control frameworks within banking operations
• Demonstrate strong analytical skills, meticulous attention to detail, and a keen investigative mindset for effective risk assessment
• Exhibit a positive can-do attitude, flexibility, and professionalism, maintaining focus on delivering quality work within designated deadlines.

• Conducted meticulous KYC due diligence and AML investigations, ensuring strict adherence to regulatory mandates and compliance standards
• Analyzed extensive customer data and documentation, meticulously identifying potential risks and detecting fraudulent activities
• Collaborated seamlessly with cross-functional teams, adeptly resolving escalated customer issues and providing technical assistance
• Devised and executed innovative strategies to elevate customer satisfaction levels and optimize the overall customer experience
• Facilitated customer interactions, adeptly gathering vital information and clarifying intricate KYC and AML requirements.

Roles and Responsibilities:

• Review new customer accounts and verify their identities.

• Assess the risks associated with customers and products.

• Study market trends and evaluate customer behavior.

• Assist in the organization's efforts to prevent fraud, Unethical use of product and Services.

• Prepare suspicious activity reports (SARs). Review customer accounts for suspicious financial transactions.