Shreyas Jodh

Deputy Manager @ICICI Bank

Bengaluru, IN

Understanding the firm\'s KYC requirements when completing documentation inclusive of Customer. •Collection and verification of client data via publicly available sources and confidential data from internal Sources.• Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due Diligence (BDD), Enhanced Due Diligence (EDD).•Take independent decisions consistent with client identification policy. •Compare and contrast differences within KYC records, highlight and escalate any discrepancies.• Communicating/escalating issues to management when applicable.•Manage multiple deadlines in a fast-paced environment.