Mahesh

Review upload documents and connecting with relationship manager. Transaction monitoring. Perform due diligence on new Clients, onboarding process. Periodically viewing. Performing the due diligence on new Clients, requesting the KYC information, review, and verification of received
documentation and making an analytical risk assessment.Perform Periodic KYC reviews on risk-based schedule.Complete KYC onboarding for new and pre-exiting customer by reviewing the client documentation and databases.

Performing the due diligence on new Clients, requesting the KYC information, review, and verification of received documentation and making an analytical risk assessment.
Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.
Conduct research to verify information on new account documents.
Perform Periodic KYC reviews on risk-based schedule.
Complete KYC Onboarding for new and pre-exiting customer by reviewing the client documentation and databases.
Periodically evaluate existing Clients according to established policies and procedures.
Performing the due diligence and CDD Verification on new Clients.
Performing screening on client and connected parties to identify PEP hits and adverse media based onboarding and periodic review.
Conduct research to verify information and implement additional steps, validating KYC risk compliances for the new as well as existing clients.
Research on periodic basis activities of customers, using the public domain, services and Reviewed potential negative news hits across Global Client Management divisions.
Checking Customers profile details and monitoring ongoing transactions in identifying the fraud.
Performing screening on client and connected parties to identify PEP.
Conducting internal and external searches to evaluate the client profile.
Handling Bank accounts and monitoring unusual activities, detection, investigation, escalating suspicious activity to next level.
Reviewing accounts of retail customerʼs and report money laundering, terrorist financing risk or suspicious activities.
Raise RFI (Request for Information) to the relevant relationship manager for gathering further details relating to the alerted transaction, if found unusual or suspicious.

Resolve end to end queries of their banking needs like changing of customer details.
Insurance process along with personal loans.
Insurance cancellation.
Refund insurance amount with Branch manager approvals.
Payment adjustments to change Tenure and Pre-Requisites.
Loan closure Statement process through Email Chat process, Closing the Loans settlement process.
Adjustments of Customer Excess Amount to their respective Loans account.
Online payment receiving, payment adjustments, Amount converting into Emiʼs.
As part of Pre-Underwriting process we review all documents and calculate income ratios.
Calculate monthly income by considering income documents.
Paystubs, W2ʼs, Award letters, 1099R, 1099 SSA.
Bank statements.
Loan statements.
Request for Copy of Tax Returns (IRS 1040).
Disclosures.
Credit Reports.
Collecting information from documents.
Submitting to the client as per client request.
Taking the payments from the customer to process further.
Maintain records of their customers payments and schedule the records.