Experience

State Bank of India UK

• United Kingdom
• Banking
• 100 - 200 Employee

• KYC Analyst

  • Jan 2019 - Present

  * Review Retail and Corporate Accounts and undertake enhanced due diligence - PEP, High, Medium and Low Risks accounts* KYC Reviews conducted for Corporates, SIPP, Charities, SASS and Trust Accounts* KYC Review conducted for NON-UK clients with different jurisdiction - such as EU, UAE, India, Kenya, Mauritius and High Net worth individuals** Reviewed Complex Corporate KYC Cases* Review Transactions for financial crime concern including AML, sanctions and fraud* Trigger Review conducted and findings given to compliance* Raised many SAR reports * Trained new staff on KYC team and been given positive feedback * In absence of an Assistant Manager, supervised and managed a small team of five people, helped with any queries raised by the team and carried some managerial tasks* KYC comes through different methods - * Completing independent searches and sanctions checks Show less

• Cashier and Personal Banker

  • Nov 2016 - Jan 2019

  PDQ Entries, Cash deposits, Cash Withdrawals, Internal Transfers, change of circumstances form - address change request, Fixed Deposits, and Cash ISA FormsDealing with customer queriesOpening Account:Individual and Corporate AccountsNRO and NRE Accounts openedLocker Opening Fixed Depoists and Cash ISATrained new staff



Harrods Bank Limited

• United Kingdom
• Banking
• 1 - 100 Employee

• Cashier and Customer Relationship Team Officer

  • Aug 2005 - Oct 2016

  First Cashier Duties - Foreign Exchange Delivering an excellent level of customer service - At the Reception desk and cash counter Responsibility for inputting all daily FX payments, internal entries, BACS, CHAPS, and faster payments Trained new staff First Cashier Duties - Foreign Exchange Delivering an excellent level of customer service - At the Reception desk and cash counter Responsibility for inputting all daily FX payments, internal entries, BACS, CHAPS, and faster payments Trained new staff



NATWEST BANK

• London Area, United Kingdom

• Processing and Reconciliation Officer

  • Oct 1997 - Feb 2005

  Data Entry Reconciling internal and external accounts Responsible for reconciliation of daily differences and resolving debit and credit amounts outstanding Liaised with major banks and branches to resolve queries amicably to obtain an accurate solution Resolving oral and written queries efficiently and effectively Trained new recruits and existing staff on various jobs On occasion i have deputised for supervisor on annualk Data Entry Reconciling internal and external accounts Responsible for reconciliation of daily differences and resolving debit and credit amounts outstanding Liaised with major banks and branches to resolve queries amicably to obtain an accurate solution Resolving oral and written queries efficiently and effectively Trained new recruits and existing staff on various jobs On occasion i have deputised for supervisor on annualk