Jayaraj G

Experience

• 

  Hedge Equities Ltd

  Aug 2014 - Jan 2015

  Relationship Manager
• 

  Royal Bank of Scotland

  Mar 2015 - May 2022

  Senior Analyst II(KYC and Risk and control)

  SENIOR KYC ANALYST03/2015 – present* Migrated KYC and Records management operations from Poland to India.* Perform independent check of KYC information provided by front office• Onboarding corporate clients for all business entities (High, Medium and Low risk) by collecting the evidences from customer and perform investigation from Applications (Primary/public sources). • Preparing KYC Due diligence profiles on a wide range of entity types include Private Limited, PLC, LP, Trust, Charities, LLP, Government Bodies (UK & Non-UK), Sole trader, etc. Review is performed from verifying & investigating the documents submitted in the previous year’s review, and also from our external sources. * Very proactive approach to process improvement, actively seeks opportunities for change that benefit the wider team* Contributing ideas and participating in efforts to further improve and streamline the process* Perform Periodic KYC reviews on risk based schedule * Stakeholder management of key clients* Liaison with Compliance Department and the senior management within Business units supported End to end management of client KYC process including liaison across the business, compliance and operations Show less

• 

  Natwest Group

  May 2022 - Aug 2022

  Assistant Manager
• 

  Citi

  Aug 2022 - now

  Risk and Control

  • Business Risk Analyst

    Oct 2024 - now

  • Assistant Manager

    Aug 2022 - Nov 2024