Rahul Sarkar
New Client Onboarding, End to End KYC
- Role
- Assistant Manager at Tata Consultancy Services
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Rahul Sarkar
Experienced Bank Compliance Officer with a demonstrated history of working in the…
Experience
Assistant Manager
May 2018 — Present · Bengaluru, IN
Part of a New Client Adoption team for UK and APAC region. Training and development on new issues and products to peers and associates. Completion and assessment of documents so that they comply with KYC requirements and regulatory requirements as well. Handled many of the ad-hoc projects in continuation of BAU. Ensure accurate data collection to comply with the bank\'s Customer Identification Program (CIP).• Undertake and assist on regular audit and QA findings, give feedback and guidance to management and discuss the same within the team so that quality deliverables are maintained.• Currently performing QC role within the team. Primary responsibilities are to ensure files are processed with zero error, taking regular meetings assisting analyst on any roadblocks or issues so that they process files with confidence, communicate regular updates on team hurdle and conducting brain teaser session on live scenarios or case to case basis.• Forward screening using Fircosoft and Lexis Nexis, etc. to identify potential adverse information, PEP nexus, Sanctions related information.
Education
University of Kalyani
Bachelor of Commerce - BCom
2007 — 2010
North Point Senior Secondary Boarding School, kolkata
Senior Secondary
2005 — 2007
Institute of Buisness Management & Technology
Master of Finance & Accounts
Dravidian University
Master of Business Administration
Dravidian University
Master of Buisness Administration; MBA; Master of Finance and Accounts
Kalyani University
B.COM
Kalyani University
Bachelor of Commerce; B.com
Holy Cross School
BSE
Institute of Buisess Management and Technology
Master of Business Administration (M.B.A.)
2010 — 2012
Senior Secondary School
XIIth std
National Institute of Open Schooling
Xth std
Holy Cross School
A.I.S.S.E
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