Vinoth Kumar S

Responsibility:

• Performing KYC and AML process for both individual and entity in order to perform fund transaction.
• Processing all the currency conversions as per market FX rate and transfer funds into specified external or internal account based on client request
• Playing the role of fraud investigator and perform to close and place block on accounts those customers involving in fraud activity and suspect transactions
• Investigating customers transactions on daily basics and pull out the “ Non Sufficient Funds” accounts details reports those customer
• Executing BOT for Easy Pay processing and verifying exception repost to fix the issue
• Maintaining day productivity data’s and figure of volumes across all the process in share drive and publish EOD reports to clients on daily basics

• Cards and Loans
• Analyzing credit initiation cases and publishing, reports
• Analyzing AML (Anti money laundering) reports
• Verification process of Customers bureau reports(CBR)
• Data collections and flashing EFTS(Electronic funds transfer system)reports
• Verifying customer documents and updating data in system
• Handling ACLI(Automatic credit limit increase) process for increasing customer credit card limit.

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• Performing screening for onboarding customers to identify International sanctions, Politically exposed persons, a reputational risk to Citi business.
• Assisted compliance department with the drafting of Regulatory reports and response to inquires as necessary.
• Identifying beneficial owners of an entity including the complex structure directly or indirectly .
• Handling KYC related mail queries and resolved the queries within stipulated timeline
• Processing and maintaining the records of natural persons/ beneficial owners/ controlling person details in system for entity accounts
• Performs NESS screening activities to identify the category of risk for the customer
• If potential match have found and it has been escalated to AML compliance team for further approvals