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Back Office Kyc

Location:
Noida, Uttar Pradesh, India
Posted:
August 01, 2021

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Resume:

CURRICULUM VITAE

Johny Singh

A-***m Jagdamba Nagar

Behind Heerapura Power House Ajmer Road

Jaipur- 302021 (Raj.)

Mobile : 882-***-****

E-mail : johnysingh800@@gmail.com

CAREER OBJECTIVE

To be associated with an organization where, I would learn to improve my skills and knowledge and contribute towards the organization's mission and get recognized.

WORK EXPERIENCE

Genpact (October 2014 Process - May 2018) Associate

• Handling Back Office Operations mainly into saving account opening

• Adhering to KYC norms and client policies to process the same

• Review of documents supplied by field managers

• Ensuring a strong process check to avoid any near miss / potential error

• Monitoring transactions & reporting suspicious activity if any.

• Generating daily report on statistics of account opening / rejection.

• Ensuring a quick closure of the account opening process with adherence to policies and KYC norms to serve the client with quality & timeliness

• Updating SOP's immediately with an update from onshore

• Furthermore, identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation. Metlife (May 2018 Process - Present) Senior Associate.

• Handling Back Office Operations where updating Insurance Information.

• Managed the main live queues from which we get the production in our team and allocate in team members.

• Sending reports related Morning status and team capacity

• Sending Letters to Clients for missing and incomplete information and collects details from internal and external sources to prevent the AML and compliance

• Also Part of a New Project where reviewing and validating particular Group or Firm’ customers insurance policies, check and resolve claim related issue

• Handling or review quality checking in quality team (QCR) and sending all the data’s regarding errors and team accuracy.

ACADEMIC QUALIFICATION

Qualification University / Board Year

Secondary Board of Secondary Education,

Rajasthan, Ajmer

2007

Se. Secondary

(Commerce)

Board of Secondary Education,

Rajasthan, Ajmer

2009

Graduation

(B.Com.)

Rajsthan University 2012

M.Com. ( EAFM) Rajsthan University 2014

STRENGTH

• A committed coordinator, planner and organizer who believe in the Team work and is hardworking, works easily in challenging environments.

• Good at negotiation and relationship building.

PERSONAL

Father's Name : Sh. Indraj Singh

Date of Birth : 22nd Apr. 1992

Nationality : Indian

Marital Status : Married

DECLARATION

I hereby declare that the information provided above is true to the best of my knowledge and believe belief.

Date :

Place (JOHNY SINGH)



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