Thrilokachandhrudu Surendrababu
Assistant Officer @DBS Bank
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WORK HISTORY
Assistant Officer @DBS Bank
Chennai, IN
Perform comprehensive CDD assessments on new customers to verify their identities, assess risk levels. Ensure compliance with KYC regulations. Execute thorough EDD procedures on high-risk customers, analyzing complex transaction patterns and identifying potential financial crimes. Develop, implement, and regularly update KYC policies and procedures to align with evolving regulatory. Review customer documentation for validity completeness, and any required notary service. Continuously monitor customer transactions for suspicious activities, analyses trends, and promptly report. Review customer profile details and any kyc gaps. Spearhead initiatives to improve on boarding efficiency and customer experience. Establish and manage relationships with regulatory bodies to ensure compliance with changing regulations.
EDUCATION
University of Madras
Bsc, Mathematics
Chennai
H.S.C (state board)
ABOUT THRILOKACHANDHRUDU SURENDRABABU
A person with a special interest in finance is seeking an esteemed organisation to utilize my education background and my knowledge.
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