Nithya Grace Biju (Grace)

Experience

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  VSP Auditing Associates

  May 2018 - Jun 2018

  Audit Intern

  • Learning about Company procedures and legislation in the area• Getting familiar with Office Operations• Drafting Reports• Examining Company Accounts

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  JPMorganChase

  Aug 2020 - Dec 2022

  KYC Analyst

  • Liaise with client (across Asia and EU countries) and partner with front office sales to obtain up to date client on-boarding documents and information.• Work on end to end on-boarding's, diverse requests and account set up.• Manage client expectations, liaise with different stakeholders as a single point of contact.• Analyse, review and evaluate client on-boarding information and documents to fulfil KYC (Know Your Clients) requirements.• Identify solutions / options; and timely escalations to front office sales/other teams for overcoming any challenges or hurdles faced in the on-boarding process.• Provide timely reports for senior management to ensure traction/movement of on-boarding life cycle.• Work to tight deadlines and be accountable for ensuring assigned KYC are completed efficiently.• Co-ordinate with compliance / client on-boarding teams to identify areas which require additional investigation. Show less

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  Flydubai

  Jun 2024 - now

  Finance Intern