VIGNESH RAVI

Project Management Assistant | Process Associate

• Job Details:Review and verify account opening documents, ensuring compliance with regulatory standards. Update and maintain accurate KYC records, verifying customer TIN, ID, and address. Assess and update customer risk profiles using LexisNexis, ensuring compliance with FATCA & CRS. Analyze global market trends to support currency account management. Manage end-to-end accounting processes, from account opening to closure. Prepare monthly financial statements and process account amendments. Coordinate with stakeholders to ensure timely project delivery and smooth workflow. Identify process inefficiencies and implement improvements to streamline operations. Maintain accurate financial records in compliance with accounting standards and regulations. Handle customer inquiries and resolve issues related to account discrepancies and compliance. Monitor project progress and performance, ensuring deliverables meet deadlines and quality standards. Support cross-functional teams to ensure alignment with project goals and financial targets. Document and update standard operating procedures (SOPs) for improved process efficiency. Conduct data entry and validation to ensure accuracy and completeness of information. Perform root cause analysis for process discrepancies and recommend corrective actions. Develop and implement process improvements to optimize workflow efficiency and reduce errors. Track and report on key performance indicators (KPIs) for process performance and continuous improvement.