Rajesh R

Compliance Analyst (Periodic Review Unit)

• Job Details:Perform high risk account annual reviews for business banking segment relationships, identify and evaluate risk, provide approvals for annual reviews, perform transaction analysis, ensure due diligence for KYC regulations, highlight discrepancies, verify high volume transactions, coordinate with compliance departments, prepare monthly remediation reports.

Compliance Analyst

• Job Details:Perform high risk account onboarding reviews, evaluate risk associated with customers, ensure due diligence, collect and verify documents for source of wealth, identify linked accounts, prepare monthly rejection reports, coordinate with branch level team.

Compliance Analyst

• Job Details:Handle day to day operations, supervise compliance and AML documentation, perform transaction monitoring, gather and review client information, open corporate and WPS accounts, verify high volume transactions.