pro.ashwanisingh

Examine customer KYC documentation for accuracy and completeness. ✓ Provide guidance to team member on KYC and AML procedure. ✓ Conduct thorough Know your customer (KYC) reviews on new and existing clients. ✓ Verify and validate customer information to ensure compliance with AML regulation. ✓ Collaborate with other team to address KYC related issue and implement solution. ✓ Monitor on review client transaction for suspicious activity. ✓ Identify and access potential risk associated with client relationship. ✓ Complied with all regulatory requirements. ✓ Implementing and monitoring compliance with banking laws and regulation. ✓ Handling Branch Audit. ✓ Handling all the operational risk at branch level. ✓ Processing retail/ trade forex transactions. ✓ Overseeing daily banking operation, ensuring accurate and efficient transaction processing. ✓ Checking of deliverable stock. ✓ Ensure that 5-S norms adhered at all workstation.