VAIBHAV NAUTIYAL

To Work in a challenging and dynamic environment and to keep adding value to the organization that I represent and serve, while also concurrently upgrading my skills and knowledge.

• Managed KYC and account opening documentation for all kinds of banking products
• Reviewed system generated alerts and perform enhanced due diligence on customers in an effort to prevent the bank from being exploited by money laundering or terrorist financing activities
• Managed customer service operations, ensured customer delight by achieving delivery & quality service in the shortest possible time
• Onboarding of Clients after verification of documents as per the checklist
• Processing of payments through RTGS, NEFT and internal transfer as per the customer's request
• Understood profile and nature of business of the customer
• Monitoring & authorizing transactions like cash deposits, DD, withdrawals etc. in the newly opened and third-party accounts and keeping the record of the same to prevent money laundering
• Updating customer profiles, counter party, customer screening, sanction screening
• Collection, handling, maintenance and verification of confidential client data and KYC documents
• Ensure all client KYC records are compliant with regulatory standards, and ensure high quality and timely completion of all client-level due diligence
• Completing the documentation process as per the prescribed guidelines, meeting the quality standards
• Identify accurate risk rating for individual/non-individual accounts to highlight high risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons(PEPs) or Relatives or Close Associates (RCAs)
• Cross selling of banking products like savings account, current account, life insurance, general insurance etc.

• Father's Name: Mr. Pratap Singh
• Mother's Name: Mrs. Sheetal
• Date of Birth: 08/06/1998
• Gender: Male
• Nationality: Indian

• Good Communication and presentation Skill
• Personal integrity and Commitment to deadlines
• Ability to face New Challenging
• Can Converse in English, Hindi Language

I declare that the details above are correct and true to the best of my Knowledge.

Tally ERP9

• Team sports
• Individual sports
• Club memberships
• Volunteer work
• Leadership roles in organizations