Asst Manager: AML Compliance - Customer Due Diligence
Industry
Finance / Banking / Insurance
About
鈥� Involved in multitasking activities which included BAU (maker + checker), conducting classroom trainings, new hire trainings, senior case manager meetings, daily huddles etc.
鈥� Prominently in checker role currently.
鈥� Well versed with all standards & policies of CitiKYC. Conducted classroom trainings on various KYC related standards + scheduled & hosted weekly team meetings on updates regarding CitiKYC
鈥� Supported additional countries in making as well as checking during urgencies.
鈥� Conducting daily huddles for case manager which involves assigning everyday activities & tracking the same on regular basis.
鈥� Excellent quality of cases processed at maker level with very minimal rejecti...
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