Jayaram - KYC - Bangalore, KA, India

Manohar Jayaram

Bangalore, KA, India

Services

KYC

Summary:

Over four years of multi faceted experience ., New client adoption, Historical review, Periodical review of clients, Anti Money Laundering, Customer due diligence on clients

Work History

Process Executive

Societe Generale

From October 2012

Periodical review of SG clients based on the risk rating of the clients.

Key responsibility:

• Monitoring a Team of 50 support Executives.
• Project co-ordination and day-to-day interaction with team members on tasks and timely completion of targets.
• Process Documentation & training new joiners on the process.
• Single point of contact for queries on client information.

Significant Achievements:
• Won star of the month award twice
• Have been awarded as pillar of COSS for the contribution in scrum meetings and PCRU project
• Appreciation from onshore for completing project with in the stipulated time.

Process Executive

TCS deputation to Deutsche Bank

December 2009 - March 2011

US clients' adoption process covers New Client adoption reviews for all risk type (Low, Medium & High) clients put forward by the Global Markets division for adoption in USA.

Key responsibility:

• Monitoring a Team of 19 Support Executives.
• Project coordination and day-to-day interaction with team members on tasks and timely completion.
• Timely Escalation of the Project related issues as per the process.
• Process Documentation

Significant Achievements:
• Won star of the month award
• Won sport award for the month,
• Appreciation from onshore for completing project with in the stipulated time.


TCS (1st Oct 2008 till 5th Dec 2009)
Issue and settlement of FOREX for associates travelling abroad on deputation on BV / WP.

Key responsibility:

• Pivotal in Release of advances on time for overseas travel
• Booking entry in Oracle system
• Making payments to external vendor
• Expensing the advances
• Provisioning at the month end
• Ensuring month end activities are completed on time

Significant Achievements:
• Instrumental in implementing Forex card.
• Trained personal on forex modules in Ultimatix and Oracle 11i.

Qualifications & Certifications

MBA

Annamalai University

St philomenas english school

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Manohar Jayaram provides the following services:


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