MOHANA SUNDARAM

Kyc Analyst-Cordinator- 03/12/2020 till present

Project Name: BDDF-KYC

• Verbal and written communication for understanding project requirements and explaining these needs to employees and third-party providers
• Organization and time management to manage multiple tasks, sometimes for multiple projects, at once
• As a cordinator, my duties includes Team Handling, Managerial Control activity on the completed work of the analysts in my team,taking TCO reports.
• Provide feedback to the analyst if any errors was made in the files.
• Providing knowledge on process to the team
• Clearing doubts on process
• Delegating tasks to the team members qually.

KYC Aanalyst (18/11/2019-02/12/2020)
● Project Name: BDDF-KYC
● BDDF is a process of maintaining datum of Bank customers.
● My primary work was fully based on verifying the client’s accounts, mineur accounts, addresses, profession and revenue information with their provided documentations such as Identity cards, Passport, residence card .

We will gather information from customers. If there is any discrepancies found between the Bank Database and the client's documents, we will contact the customer and get the documents, making sure the
right information is updated on our database.