Ranjithkumar U
Due Diligence Associate Analyst - Financial Crime Operations(FCO) at Wells Fargo| Ex-Teleperformance |Ex-HDFC
- Role
- Sr Associate Analyst (Kyc-due Diligence) at Wells Fargo
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Sr Associate Analyst (Kyc-due Diligence)
Apr 2025 — Present · Chennai, IN
Job Responsibilities - Handling EMEA(Europe Middle East Africa), APAC(Asia Pacific) Regions, New Clients Onboarding, Whole Sale Banking, Commercial Business (CB), Commercial Distribution Finance, Corporate & Investment Banking(CIB), Corporate Banking Groups, Middle Market Banking, Financial Institutions Group Due Diligence (Know Your Customer), Ongoing Customer Due Diligence, Periodic Reviews, International Periodic Reviews, CIP, IDD, SDD, CDD, EDD (PEP determination), High Risk Onboarding, MLQ, MLRO Reporting, Pre-Post Request for Information (RFI\'s), Financial Crime Operations (FCO), Global GCC Due Diligence Operations, International Financial Crime Operations, Corporate KYC Operations, Perform QC checks & background investigation of Corporate Clients.
Education
St.John's Higher Secondary School
12 TH Standard
Mahalakshmi Engineering College
Bachelor of Engineering - BE, Computer Science and Engineering
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