Nagesh Rajan

Business Process Lead (Individual Contributor) Aml Kyc Operations @Tata Consultancy Services

Bengaluru, IN

Initiate initial due diligence based on KYC customer reviews.• Identify client overview and context by reviewing previous documentation.• Review trigger events and perform enhanced due diligence on customers as needed.• Document all due diligence performed in a detailed and thorough manner.• Determine and recommend appropriate actions based on the customer review findings.• Interact with the front office to obtain necessary information.• Screen individuals and entities for Negative Media and Politically Exposed Persons (PEPs), and mitigate false positives and true hits.• Prepare KYC memos for high and medium-risk clients and KYC review forms for low-risk clients.• Conduct sanctions and embargoes screening on individuals and entities, and mitigate false positives and true hits.• Risk-rank customers by assessing their risk profile, including product, geography, transaction history, and other relevant information.• Provide daily updates to management on the status of client KYC records.• Prepare daily, weekly, and monthly MIS reports on quality and productivity for the team and stakeholders to inform management and assist in critical decision-making.• Engage in weekly discussions with regional quality management teams to share best practices and experiences.

Bangalore University

Bachelor of Commerce - BCom

XLRI Jamshedpur

EDP in Advance Financial Management