Abhishek Kumar
Deputy Manager @YES BANK
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WORK HISTORY
Deputy Manager @YES BANK
IN
Back Office Operations Team (OSD)1.Served as DVU Maker and Checker, performing QC Verification on high-volume mail/documentation to ensure zero-error compliance for account opening records.2.Demonstrates expert knowledge in current account documentation across complex constitution types, including Sole Proprietorship, Partnership, RERA, Escrow, Private Limited Companies, TASC (Trusts, Associations, Societies, Clubs), and Government Accounts.3. Managed and verified all KYC documentation for CASA, HNI, and NRI accounts, ensuring strict adherence to regulatory and internal policy guidelines.4. Spearheaded the verification and processing of all Liabilities Operations, including account opening and Re-KYC processes.5. Oversaw team task distribution and workflow management for account opening, optimizing backend throughput and meeting daily productivity targets.6.Conducted nationwide branch training on precise account opening procedures, significantly enhancing operational knowledge and reducing documentation exceptions.7. Led internal auditing activities to ensure adherence to regulatory (KYC/AML) and internal documentation standards within the operations center.8. Reviewed KYC records and performed due diligence, proactively updating files to meet compliance standards and mitigate operational risk.9. Managed complex customer instructions and updated profiles efficiently for corporate and individual customers, maintaining high data quality.10. Managed fixed deposit recruitment, deposits against overdrafts, loan account closures, and account modifications.
EDUCATION
Magadh University
B.sc, Mathematics
Manipal Institute of Management, MAHE, Manipal Bangalore
Postgraduate Degree, Banking and Financial Support Services
ABOUT ABHISHEK KUMAR
Abhishek Kumar Deputy Manager As an Experienced Deputy Manager of Operations at Yes Bank, Chennai, I am a highly dedicated and results-oriented professional seeking to contribute my expertise in KYC, AML, PEP, EDD, CDD, and Regulatory Compliance to a reputable banking institution. I leverage extensive experience in Liabilities Operations, including CASA, HNI, and NRI account management across all constitution types (Sole Prop, Pvt. Ltd, TASC), and aim to utilize my proficiency in document verification, due diligence, auditing, and process training to uphold stringent standards and safeguard the bank against operational and regulatory risk.
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