Soham Banerjee
Dubai
Summary of Career
1. Performing Periodic and new business KYC reviews for HSBC HK corporate accounts.
2. Performing smooth verification of corporate banking profiles
3. Validating PEP and Negative News screening
4. Assist colleagues whenever necessary.
5. Reaching out with Client managers andalso co-ordinating with supervisors
6. Excalating any unusual reports found
7. Meeting the desired targets with accuracy
8. Complying with the legal and global standards
9. Participation in various forums for process development
10. Coordinating office activities and operations to secure efficiency and compliance to company policies
Experience as Business Analyst
Genpact India
06 May 2019
15 January 2020
I am reviewing the clients of third party Corporate Accounts of an esteemed European Bank.
Performing KYC and ensuring the profiles are updated with utmost accuracy
Experience as Business Analyst
06 May 2019
15 January 2020
I am reviewing the clients of third party Corporate Accounts.
Performing KYC and ensuring the profiles are updated with utmost accuracy
Experience as KYC Analyst
29 February 2016
04 May 2019
Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.
Also ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC,
CIP, KYC, Global Line of Business Procedures and Hong Kong Local Uplifts for customer/transaction monitorin
Experience as Valuation Associate
Ocwen Financial Solutions India Private Limited
01 September 2014
09 December 2015
As a valuation associate, I had to validate various loan Accounts .
Bachelor 10 August 2012
Bachelors of Commerce