Vikas Kumar
Japanese Specialist | 8 Yrs of Exp | Multilingual | Language Enthusiast | Spanish | Italian | Portuguese | Upskilling in AI, Data & Cloud | Aspiring SEO | AI Generalist | mylanguageclasses.in
- Role
- Japanese Language Customer Due Diligence Expert at Sykes
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Vikas Kumar
I am a multilingual educator, author, and the founder of My Language Classes, an…
Experience
Japanese Language Customer Due Diligence Expert
Feb 2021 — Present · Hyderabad, IN
KYC, KYB, Customer and business onboarding, mitigating financial and other risks, customer due diligence, mail support in JapaneseCustomer Identification and Verification: Collect and verify customer information, including identification documents, proof of address, and other personal data.Business Verification: Conduct thorough checks on businesses, including verifying the legitimacy of the business, ownership structure, and key stakeholders. Review documents such as business registration certificates & articles of incorporationDocument Review: Ensure that all KYC & KYB documentation is complete, accurate, and up-to-date. Beneficial Ownership Identification: Identify and verify the ultimate beneficial owners (UBOs) of the business to ensure transparency and compliance.Customer & Business Risk Assessment: Assess the risk level of customers based on factors like their customer profile, location, nature of the business, Industry type, and transaction patterns.Customer Support and Communication: Communicate with customers to request additional documentation or clarify discrepancies in their information.Regulatory Compliance: Stay informed about relevant KYC & KYB regulations, industry standards, and changes in compliance requirements. Collaboration with Internal Teams: Work closely with compliance, risk management, legal, and other internal teams to ensure that KYC & KYB practices meet regulatory standards. Provide insights and support to business development teams regarding the onboarding of new business clients.
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