Yogesh Yadav

• Handle KYC request for corporate client Rand merchant bank ,South Africa.
• Working on project High risk review (HRR) Doing individual KYC for RSA citizen, According to 7 resident code will ask for supporting documentation.
• Using Software such as Pems Sigma For documents and hogan for comment IVS portal to verify citizens identity.
• Working on periodic review transaction monitoring and onboarding new clients.
• Acquired comprehensive knowledge of Enhanced Due Diligence (EDD) & Customer Due Diligence ( CDD ).Established understanding and applications of EDD principles to strengthen anti-money laundering (AML) and risk management.
• Mentored junior team members, contributing to their professional growth and development.
• Supported teams in continuous delivery of quality products and services, enhancing usage and introducing new features.

Onboarding Officer

• Confirm with the customer necessary documents.
• Conclude by capturing the customer's signature.

Work End to end RCM Project Hospital Billing .

Work on physician Billing & Help to Streamline the process.

Work o UB04 & CMS 1500 Form Handled Team and Work on special Project .

Providing Training & support to new joiners.

Flexibility and availability about work .

Managed team without behavioral attendance issues .Completed task on time .

been a self motivated person on though situation .

strong reporting skills with good quality of work to attain the goals.

Joined As AR trainee promoted as SR Associate.

Work End to end RCM Project Hospital Billing .

Work on physician Billing & Help to Streamline the process.

Work o UB04 & CMS 1500 Form Handled Team and Work on special Project .