Ayman Younis Mostafa
Sr customer service, banking operation, and KYC analyst
Sharjah
Summary of Career
1. Resolving product or service problems by clarifying the customer's complaint; determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or adjustment; following up to ensure resolution.
2. • Opening and maintain Accounts data for customers within GCC regions. • Issuing Debit Cards, CHQ books for Accounts within GCC regions. • Co-ordinate with NSC teams across regions to find solutions for common error we may face.
3. • Sending a daily report of NSC daily work scheme and KYC to the business. • Testing UAT automation project to be able to avoid common errors and make process much easier for the analyst.
4. • Updating Signatures and Sign Card for CMB and RBWM Accounts for GCC regions. • Updating connected party project of CMB accounts for GCC regions.
5. • Updating and maintaining KYC forms for Customers Accounts within GCC regions. • Review Risk Rating for each profile depending on its category, and check KYCs profiles. • Reinforce of HSBC KYC Policies, Due Diligence, Internal procedures and guidelines, Appraise, analyze, and comment on all documents received from clients. • Regular Review of Mandate files and updating each file checklist as per internal templates.
6. • Liaise with the on boarding / Relationship team /Client Services for required documents. • Review /Validate data in KYC records to ensure completeness of document package. • Supporting line manager in all Assignments and help in projects delivery. • Check and verify the Mandate files and maintain proper record of all the mandate files transferred.
7. • To deal with the highest category of customers and handle their needs and Inquires throughout the phone trying to make the customer satisfied from the first call. • Deputing assistant manager while on leave or off, handling the whole team, coaching, feedbacks given to team members, and evaluating quality. • Having managerial tasks like monthly team reports, make sure that they are fixed to their schedules and that they achieve their monthly targets.
8. Resolving product or service problems by clarifying the customer's complaint; determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or adjustment; following up to ensure resolution.
9. Resolves product or service problems for both High value and Corporate Customers determining the cause of the problem; selecting and explaining the best solution to solve the problem; expediting correction or adjustment; following up to ensure resolution.
10. • To help new comers in their training period (shadowing). • To handle the follow up outbound task with customers. • Handling Escalations level 1 and 2. • Handling the Quality Task.
Bachelor 01 June 2012
English Literature and Language