WorkAsst Manager: AML Compliance - Customer Due Diligence
Industry Finance / Banking / Insurance
About • Involved in multitasking activities which included BAU (maker + checker), conducting classroom trainings, new hire trainings, senior case manager meetings, daily huddles etc.
• Prominently in checker role currently.
• 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
• Supported additional countries in making as well as checking during urgencies.
• Conducting daily huddles for case manager which involves assigning everyday activities & tracking the same on regular basis.
• Excellent quality of cases processed at maker level with very minimal rejecti...