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Sangāreddi
Bindu Madhuri S (Bunn)

Bindu Madhuri S (Bunn)

Principle Process Executive - KYC Analyst

Banking / Loans

Sangāreddi, Sangareddy

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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.

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