beBee background
Professionals
>
Sangāreddi
Bindu Madhuri S (Bunn)

Bindu Madhuri S (Bunn)

Principle Process Executive - KYC Analyst

Banking / Loans

Sangāreddi, Sangareddy

Social

About Bindu Madhuri S (Bunn):

Hi, I am Bindu an enthusiastic team player with a professional experience of almost a decade in detail oriented and quality analyst in Pensions and Know Your Customer for BOI.

Experience

  • Performed KYC Due Diligence/EDD/CDD on customer accounts/Client onboarding accounts- monitored customer accounts via internal database.
  • Performed updates on Low/Medium/High risk customer accounts
  • Updated mandate forms, Proof of Ownership documents, change of directors verified companies using company house and Corr 
  • Escalated accounts if PEP, Sanction and Adverse Media reports. 
  •  Investigated clients using KYCNet(Passport System)
  • Verified accuracy of SOW/SOF
  • Obtained update documents from RM for client and entity accounts

Conducted EDD to research of individual, Partnership, Limited, Incorporated, Trustees and Charitable institutes through LexisNexis.

Education

Senior Process Executive : Equiniti India       -Pensions                                                                                                 Duration:   2015-2020                                                                                      

  • Analysing and reviewing client documents for accuracy; tracing and investigating transactions to resolve questionable data and applying corrective actions when necessary.
  • Quick Learner and been quality checker for more than two years.
  • Performing customer account maintenance duties.
  • Reviewing taxes balance. Assists and provides guidance to lower level operations.
  • Hands on experience with MS office applications, Specific in Excel (Vlookup, Sumif and Counif functions).
  • Monitoring and tracking data quality of data entry from all sources to ensure reliability of data.
  • Best Star Performer in the team for giving above 100% Productivity and Quality.
  • Been awarded as Icon for the month for more than 15 times.
  • Nominated as Best performer in entire operations.
  • Awarded as Best Quality Checker.
  • Received appreciation from client for providing idea to improve the overseas payment delay.
  • I have shadowed few process with Onshore and went Go live in Offshore.

Professionals in the same Banking / Loans sector as Bindu Madhuri S (Bunn)

Professionals from different sectors near Sangāreddi, Sangareddy

Other users who are called Bindu

Jobs near Sangāreddi, Sangareddy

  • Work in company

    KYC Operations Team Lead

    myGwork - LGBTQ+ Business Community

    This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts. · ...

    Hyderabad, Telangana

    19 hours ago

  • Work in company

    EDD Analyst III

    confidential

    This role is for the KYC EDD Analyst III as part of the operations function in the Compliance team, · affecting high-net worth individual cases and dealing with executive escalations for such customers. · In this role, candidates will be expected to work on high-risk customer tra ...

    Hyderabad / Secunderabad, Telangana

    6 days ago

  • The Business Finance Lead Analyst will be part of a high-performing team operating at the intersection of Finance IT, Finance Operations and Accounting. · Ensuring the integrity of finance data across systems by understanding how business events translate into automated accountin ...

    Hyderabad, India

    1 day ago

See jobs in Sangāreddi, Sangareddy