Kyc Customer

CURRICULUM VITAE

RAJAT SHARMA

RZ-** South Extension Part 2,

Uttam Nagar Phone: 920-***-****

New Delhi – 110059 E – Mail: *****.*********@*****.***

OBJECTIVE

To establish myself in a Company which is competitive, dynamic and much focused towards areas of its operations, providing the best opportunity to progress and grow to all those who are associated with it.

EDUCATIONAL QUALIFICATIONS

Sl.No

Academic/Professional details

University/Institution

Passing Year

Academic Details

1

10th

C.B.S.E. Board

2009

2

12th

C.B.S.E. Board

2011

3

B.A Programme

Delhi University

2016

WORK EXPERIENCE:

From Jan 2022 to Till now:

As an Analyst in KPMG global services Pvt. Ltd.

From July 2021 to Jan 2022:

As a Senior Associate in INK IT Solutions and Consulting Private Limited (Client Name - NTT Data).

From January 2019 to September 2020:

As an Associate in WNS Global Services Pvt. Ltd.

Responsibilities handled:

I have worked and handled the following areas in US AML process.

• Country code updation by used of (XAMLX) application.

• Worked with support of Actimize application for transaction monitoring.

• Individual and Corporate KYC by using JIRA application for put the comments(Missing AML Items or Clear for AML depends on documents of the case) and upload the documents.

• Doing bank screening on daily basis of 4 United States Bank and write the balance amount on daily balance spread sheet, after bank screening send the mail to onshore team for status is completed and check on the link.

• World tracking of every customer by using application(Lexis Nexis). As customer(Individual or Entity) is PEP or not, involve in any negative news and clear the hit on customer. Put the comments(It can be false positive or complete match).

• Used Hogan application for take the details of customer.

• Used FIS application to put or remove the flags for Customer Risk Ranking.

• Take (U.K)client meet through google meet application on weekly basis.

• Make reasonable connection between both parties(originator and beneficiary).

• Give support to the team members for complete the volume with in TAT.

• Check KYC and Alert triggered of the customer with the transaction.

• Chat with the customer for the SOF/SOW documents, take clarification for nature of transaction and the purpose of using account.

• Take decision through Approve, Pending or Rejection after the customer chat.

• Adhere to our Anti-Money Laundering policies, KYC Checks and procedures when reviewing all investor transactions.

• Rules and regulations designed to stop the practice of generating income through illegal actions

• Wire templates to facilitate all investor payments wire templates to facilitate all investor payments

• Check Transaction Analysis Dashboard report.

• Screening of Entity and the associated partners.

• Clear all Targeted Due Diligence module like – Site Due Diligence, License & Registration and many more.

• Check customer portal(Nature of business, Certificate of Incorporation, Trading address verification etc.)

I.T. Skills

MS-Excel, MS-Word and Power-Point.

Other Skills –

• Making productivity report of every analyst at EOD and MOM report on daily basis and report it to the relevant team leader with manager’s

PERSONAL DETAILS

Name: RAJAT SHARMA

Father’s Name: Mr. Subhash Chander Sharma.

Sex: Male

Date of Birth: October 17, 1994

Marital Status: Single

Language Known: English, Hindi.

I do here by confirm that the above stated information is true and correct.

Place: New Delhi.

Date: RAJAT SHARMA

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