ICICI BankASSISTANT MANAGER
Feb. 2011 - Jun. 2014 Document verification for Saving and Current accounts
Reviewing all KYC Records for accuracy / completeness / compliance with AML regulatory requirements
Monitoring TAT for account activation & answering all the queries related to KYC and AML
Presenting the file and KYC analysis to Compliance for review/approval when required or necessary, highlighting material risks or concerns as well as any exceptions or missing information based on internal policy or external regulatory requirements.
Organising workshops for branch officials on Scan based Imaging Software in remote branches Ensuring compliance with all AML laws, regulations, guidelines, written procedures, KYC, customer/transaction monitoring.
Effectively conducting AML /KYC formality reports on questionable accounts and transactions.
Responsible for Inward & Outward Clearing of cheques through Cheque Truncation System