May 2018
Present
Sr Associate
MetLife GOSC
Jaipur, IN
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Supported KYC processes for prospective and existing customers.
- Educated staff on anti-money laundering and financial crimes to escalate concerns to senior members of PSR team.
- Reviewed customer files on regular basis to make sure receivables were in sound condition.
- Reviewed customer files on regular basis to make sure receivables were in sound condition.
- Improved understanding of financial statements, which helped in assessing risk.
- Prepared a variety of different written communications, reports and documents to ensure smooth operations.
- Maintained energy and enthusiasm in fast-paced environment.
- Prepared a variety of different written communications, reports and documents to ensure smooth operations.
- Created spreadsheets using Microsoft Excel for daily, weekly and monthly reporting.
- Demonstrated respect, friendliness and willingness to help wherever needed.
- Proved successful working within tight deadlines and fast-paced atmosphere.
- Creating supported documents in order creat Mortgage.
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