Madhvi S.

Senior Associate @WNS

IN

Perform Independent check of KYC Information.Collecting Information like identity and verification of the customer and various legal docs of the entity.Performing reviews for lows, medium and High-Risk Client categories.Conducting required customer/Related Party Screening.Screening involves Google check, world check and high -risk reviews need to be raised in case of negative news and pep finding for client.Identify UBO, Controllers, connected party, related parties of the entity, Drawing ownership Structure and filling KYC Template.Completed Customer due diligence sends to RM Approval.Reach out to the relationship director, Client support manager if any additional documents or clarification required.Perform gap assessment and obtain required CDD information/documentation from RM existing to bank client during KYC Refresh.Coordinate with Relationship Manager and KYC Review and approval team to address the queries/discrepancies (if any) for timely completion of KYC reviews.