MANIKANDAN.N

Email Id:adx1to@r.postjobfree.com Permanent Address:-

Mobile No: +91-994******* No:34,arrunachalam 4th Street Shenoy Nagar,

Chennai-600030,

P r o f e s s i o n a l O b j e c t i v e : -

To secure a responsible and a challenging position with an organization that offers commendable opportunity in allthe fields.

WorkExperience:-

Company : CITI CROP SERVICE INDIA PREVTDE LIMITED

Designation : Processing Officer

Working Project : Indian Ops and Singapore OPS

Duration : JAN 2017 to Aug 2021

To handle the KYC (Know your customer)

The kyc procedure is used when bank customers open accounts.

Banks are also required to periodically update their customer’s kyc details.

The purpose of KYC is to reduce the risk of identify theft, money laundering, financial fraud, and the financial of criminal organizations

The kyc verification is based on AAdhaar, Pan card voter id, passport, driving license

Kyc verification to customer due diligence ongoing monitoring (CDD) Singapore Credit cards account opening

To handle the day to day application processing for Singapore clients and process application within agreed SLA/TAT.

Handling credit card account opening services in Banking Process.

Special case handling for IPB/CG clients application processing.

Receive and process customer requests/instructions through various channels ensuring proper due diligence.

Follow through tasks and take ownership to ensure they are completed to the required standards.

Adhering to internal polices standard framework decided stated by the company to meet client need.

Maintain very good rapport with branches and raise any issues on applications processing.

Managing MIS of instant applications received from various branches.

Flexible in taking additional responsibilities.

Track the team daily productivity and publish hourly MIS to Supervisors.

Company : GNSA Infotech

Designation : ProcessingOfficer

Working Project : Account OpeningOperations(TPU) Citi Bank Project Duration : June2014 to DEC 2016

Completingcustomer requests usingOraclefinacle(Documentum & Programming Module) for all the type of cases.

Processing customer requests like (TPU)Financial and Non Financial wise applications.

Customer instruction will process under Branch=>TPU(Transaction Processing Unit)=>RMU(Record Management Unit).

Finance reguests are Account Opening, Account Closure, Approval Processing,Card Issuance, Cheque Book Requests, Cheque Bounce, Demand draft Action, Deposit Booking, Deposit closure, ECS(Electronic Clearing Services)Maintanence, Photo Card Request, Recurring Deposit Booking, Recurring Deposit Closure, etc.

Non Finance requests are Account Conversion(From Senior citizen To Basic banking, Basic banking To senior citizen),Account Reopening,Addition and deletion of Signatories&Holders,Change of Name,Change of Address, Chang of DOB, Corporate Code Movement,Occupation Code Change, House Holder Linking,Nominees Updation, RBIKYC,Statement On Email,Updations(Visa, Passport, Pan, Aadhar, etc).

Strength:-

Good interpersonal skills and Self Confidence.

Being honest to my higher officials.

Good grasping power.

Technical Exposure:-

Typing :Lower

Operating System : Windows 7,8 & 10

Languages : Basics of Visual Basic, HTML, C++, Web Designing

Productive packages :MS Office Word, Power Point

Designing :Photoshop, Coreldraw, Flash.

Academic Performance:-

B.sc (Information Systems& Management) From Sindhi College Of Arts & Science Chennai.

Year : 2014

Aggregate :60%

HSC fromGovernment Boys Higher Secondary School, Choolaimedu, Chennai.

Year : 2011

Aggregate :53%

SSLCfromGovernment Boys Higher Secondary School, Choolaimedu, Chennai.

Year :2009

Aggregate :48%

Pass-Time Favorites:-

Listen to Music.

Reading Novels.

Personal Details:-

Father’s Name : Nandhagopal.M

Date of Birth : 26 Oct 1992.

Nationality : Indian.

Marital Status : Single.

Languages Known : English and Tamil.

Declaration:-

I hereby declare that the information furnished above is true to the best of my knowledge. Place:

Date: Yours Truly

(Manikandan.N)

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