Bala Vijay Prakash Rajasekar
Senior Associate @Intertrust Group
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WORK HISTORY
Senior Associate @Intertrust Group
Doing KYC Remediation Process for Commercial Banking Customers\\\\n• Doing KYC Remediation in strict Compliance with US PATRIOT ACT & Bank Secrecy Act to mitigate Global Stand Regulator Requirements\\\\n• Performing Customer Identification Program for Corporate and Individual Clients\\\\n• Doing KYC for the Existing Business Banking Customer as Periodic Review based on Customers Risk Profile\\\\n• Performing KYC for the Different line of Customer Types (LLP, Corporate and Partnership, Private and Public Limited Companies, Trust, Foundations, Sole traders, NBFI, NPO’s)\\\\n• Handling with BBPM (Business Banking Portfolio Managed) & BBRM (Business Banking Relationship Managed) Customer’s profile and ensuring all the Information Required for KYC Remediation from PM & RM are Accurate to meet KYC policy and Procedures\\\\n• Performing CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) for the different Customer types based on the Risk associated pertains to Financial Crime Concern and AML policies using CRT Application Tool\\\\n• Performing EDD Specially for the Risk Associated Customer like SCC (Special Category Client), PEP (Politically Exposed Personality), NBFI, United Kingdom Based Charities & Foundations, Customer exposure with Sanction Countries\\\\n• Identification & Verification for the Customers and Connected Parties performed according to KYC procedures and Documented in CBS & CRT for evidence using External Source (Company watch, Company House, Bloomberg) to comply with regulators\\\\n• Performing Required KYC Screening on customer and Documenting the information obtained on the client as required by global KYC procedure\\\\n• Performing Sanction Screening and obtaining Negative News & Facts for the customers and connected parties using RDC Screening application tool\\\\n• Examine Client data, Documentation and Negative News in order to Determine Client Risk Profile\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
EDUCATION
Sankara College of Science and Commerce
B.Com, Computer Application
ABOUT BALA VIJAY PRAKASH RAJASEKAR
I completed my B.Com - Computer Application and I have 7 Years and 8 Months of Work…
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