Aiswarya P R
Team Leader at Standard Chartered Bank
- Role
- Senior Officer at Standard Chartered
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Aiswarya P R
I am an experienced Client Due Diligence (CDD) Team Leader with experience in all NTB,KYC, AML, sanction check and related procedures. I am looking for job opportunities in CDD with a wider exposure to new processes and geographies.
Experience
Senior Officer
Jan 2021 — Present · Chennai, IN
Senior Officer - Client Due Diligence 01/2021 - PresentStandard Chartered Global Business Services Chennai, IndiaClient Due Diligence (CDD) for Corporate, Commercial and Institutional Banking (CCIB) withfocus on Singapore region.1. New to Bank (NTB) onboarding for Corporate, Commercial, Financial and InstitutionalBanking (CCIB) clients2. End-to-end CDD processing and approvals for CCIB clients3. KYC checks, client onboarding, unwrapping of client ownership4. Anti Money Laundering (AML) checks (FATCA and CRS), PEP checks, sanction riskassessment5. Periodic reviews and trigger reviews for CCIB and Financial Institutional clients6. Update and verification of client data7. Account Activity Review process8. Client engagement and interaction for KYC process9.Case management and tracking10. Team management and training
Education
University of Madras
Master's degree
2017 — 2019
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