Experience

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  Axis bank

  Mar 2022 - now

  Assistant manager

  1 . As part of operation team, working on different types of accounts , such as : current A/C , saving A/C , OD/CC etc.2. scrutiny of KYC documents as per the guidelines issued by RBI ( with in-house and specific )3. Ensure Due diligence of documents is done as per firms KYC Requirements and completing documentation , which includes CUSTOMER IDENTIFICATION PROGRAM ( CIP ) , Minimum due diligence ( MDD ), Enhanced Due Diligence ( EDD ) , Local Due diligence ( LDD ) 4 . checking of all accounts opening forms and authorizing on TAT .5. Working with the various team leads , senior managers , lines of businesses and other department to ensure ongoing compliances with KYC standard and regulatory requirements.6. Counted KYC formalities reports on questionable accounts and transactions , Analyzing customers data , documents and news .7. keep an eye on MONEY LAUNDERING activities .8. Analysis of Balance sheet of the firm for Cash Credit , Bank gurantee , overdraft etc 9. Analyzing of working cycle of the firm Show less