Kasim Javed

Experience

• 

  WK Solicitors

  Feb 2013 - Aug 2013

  Paralegal
• 

  Smile Education Recruitment

  Oct 2014 - Oct 2015

  Completed the Know Your Customer (KYC) and enhanced diligence checks on all interviewed to ensure compliance with government guidance on vetting staff working with children and vulnerable adults.Generated business development opportunities with schools in the West Midlands area in order to send agency recruited teachers and support staff to the school on temporary and permanent contracts.Interviewed teachers and support staff for the recruitment agency.

  • Trainee Recruitment Consultant/ Customer Care Consultant

    Jun 2015 - Oct 2015

  • Trainee Recruitment Consultant

    Oct 2014 - Oct 2015
• 

  Mercer

  Dec 2015 - Jul 2017

  Pension Administrator

  Calculated benefits payable in line with clients DB occupational pension scheme Trust Deed & Rules for several key processes.Liaised with the E&O on complaints in preparation for client MI reports.Responsible for the production of data for clients annual scheme returns reports which are filed with the regulator.

• 

  Aon

  Jul 2017 - Oct 2019

  Pension Administrator

  Assessed quality control results for reported Errors and Omissions (E&O) and updated detailed and accurate MI reports regarding progress and checks completed.Supported the maintenance of KPIs by reviewing junior colleagues' outputs.Provided MI reports to clients assisting them in using their legal discretion in line with regulatory requirements.Provided training to new team colleagues on Business as Usual processes and reporting.

• 

  KPMG UK

  Oct 2019 - Feb 2020

  Pensions Administration Consultant
• 

  Isio

  Mar 2020 - Mar 2022

  Pensions Administration Consultant

  Conduct annual audits for clients reviewing transaction activity and data, provide analysis, identify exceptions, trends, and report to clients the risks resulting from errors.Conduct benchmarking exercises of client’s processes and procedures against regulatory requirements, industry best practices, and provide recommendations based on gap analysis.Carry out enhanced due diligence on behalf of clients as part of insurance transactions and mitigate indicators of residual risk. Provide training to internal teams on reporting standards to ensure documents produced are compliant and in line with company standards. Show less

• 

  Gateley

  Mar 2022 - Jul 2022

  AML/CMI Deputy Team Manager

  Support the CMI Team Manager to lead a team of CMI Analysts and Administrators. Providing expertise across the business supporting all aspects of the Know Your Client (KYC), Anti Money Laundering (AML) requirements and conflict check procedures.Undertake KYC, AML and conflict checks as part of the client onboarding process providing effective risk assessments.

• 

  Deutsche Bank

  Aug 2022 - now

  Client Onboarding Case Manager - Fixed Income and Currencies

  Responsible for ensuring that the client, business and Client Due Diligence (CDD) team are supported throughout the life cycle of a client on-board. Work with analysts to ensure that files are right first time.Manage messaging to the business in a clear and concise manner.Manage daily Management Information (MI) and prioritisation of workflow by reviewing and analysing the data to help improve efficiency and turn-around times.