Udaya Varma

Associate @Deutsche Bank

Bengaluru, IN

Perform KYC checks for on boarding & Existing institutional clients. To review staff daily productivity, process accuracy, and all other discipline is to align with group policies and code of conduct. Do have regular meetings with staff to improve their own performance and skills as required. Prepared KYC due diligence with global Standards on a wide range of entity types (Partnerships, Corporations, Public limited and Trusts). To lead a wide group of members to manage daily Business onboarding applications for individuals. KYC analysts verify that Sanctions, PEP and Adverse Media / Negative News screening has taken place using appropriate systems. Client who has presence in Sanctioned Location need to escalate and Ensuring no True Hit matches missed. Founded True Hit matches need to be escalated to the Next Level (MLRO). Having responsibility to review all the above processes are in align with group standard process references, to meet regulatory/Country requirements. Analyzing the customer’s risk based on the business nature, country of residence and transactions. Taking the ownership by managing the cases, Tracking timelines and actions throughout the process from end to end. Analysis and provide mitigate plan for referrals/rejects in the process. Report daily end of day onboarding volumes to country stakeholders.

Anna University

Master of Computer Applications (MCA)