Kommanapalli - AML Specialist - Bangalore, KA, India

Kumari Kommanapalli

Bangalore, KA, India

Services

AML Specialist

Summary:

Exposure of handling Account opening services, Know Your Customer(KYC) & Customer Due Diligence.

JOB DESCRIPTION (Including both ICICI and Scope International)
•Scrutinizing and Verify the relationship opening forms, Inward Remittances & Outward Remittances third party checks such as internal transfer, in accordance to the AML (Anti Money Laundering) perspective.
•Scrutinizing & verifying the CDD, Checking the ID and Verification of the Individuals and also for Corporates.
•Checking the Renewal CDD and KYC.
•Scrutinizing relationship opening form, CDD form in BOWB for new clients.
•Checking the client’s data matches with the internal applications and provided documents then rectifying the same if there is any mismatch.
•Review client information as per specific guidelines described by the bank i.e from Bank policy, background checks, client track record on EBBS, etc.
•Enriching the request initiated from client enrichment and submitting the same for further approval.
•Following up with the RM or CCM and other teams(FCR) for getting the request approved.
•Performing quality checks for all the request before sending to RM’s and FCR for further approval.
•Every day updating the daily MIS report regarding clients CDD status.
•Collecting all relevant information and managing the account opening process and work flow for client requests. This will include, amongst other control responsibilities, checking external data sources, running background checks, and the scanning of all relevant documents.
•Preparing Suspicious Transaction reports (STR)
•Preparing Quality of Call reports (QC) on monthly basis.
•Preparing Watch list reports on fortnight basis.
•Transaction Monitoring.
•Handled and resolved queries of Relationship Managers in FCRM (Financial Customer Relationship Management) and Staff Ware within a TAT (Turn around Time) for providing world-class customer Service.
•Handled Clients Annual KYC review of Singapore, DIFC (Dubai) and South Africa.
•Escalating Pending /

Work History

A dynamic professional with 3.1 years of experience in the areas of International banking Operations previously worked with ICICI Bank Limited, Hyderabad as a Junior Officer and currently working with Scope International as a Senior officer in Chennai. Exposure of handling Account opening services, Know Your Customer(KYC) & Customer Due Diligence.

JOB DESCRIPTION (Including both ICICI and Scope International)
•Scrutinizing and Verify the relationship opening forms, Inward Remittances & Outward Remittances third party checks such as internal transfer, in accordance to the AML (Anti Money Laundering) perspective.
•Scrutinizing & verifying the CDD, Checking the ID and Verification of the Individuals and also for Corporates.
•Checking the Renewal CDD and KYC.
•Scrutinizing relationship opening form, CDD form in BOWB for new clients.
•Checking the client's data matches with the internal applications and provided documents then rectifying the same if there is any mismatch.
•Review client information as per specific guidelines described by the bank i.e from Bank policy, background checks, client track record on EBBS, etc.
•Enriching the request initiated from client enrichment and submitting the same for further approval.
•Following up with the RM or CCM and other teams(FCR) for getting the request approved.
•Performing quality checks for all the request before sending to RM's and FCR for further approval.
•Every day updating the daily MIS report regarding clients CDD status.
•Collecting all relevant information and managing the account opening process and work flow for client requests. This will include, amongst other control responsibilities, checking external data sources, running background checks, and the scanning of all relevant documents.
•Preparing Suspicious Transaction reports (STR)
•Preparing Quality of Call reports (QC) on monthly basis.
•Preparing Watch list reports on fortnight basis.
•Transaction Monitoring.
•Handled and resolved queries of Relationship...

Qualifications & Certifications

HR and Marketing

Andhra University

Andhra University

Banking Solution

Board of Intermediate Education

Skillpages has been acquired by Bark.com!

Bark.com is pioneering the way people find local services. Skillpages is the world’s premier directory of service providers.

Find out more


Are you sure that you want to leave?

   
Supported Countries
Choose your country

×