Davood Khan
Team Lead at Jpmorganchase
Based in Bengaluru, India
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Seniority
Manager
Department
General Business & Management
Location
Bengaluru
Industry
Financial Services
Company size
238K
Contact information
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d•••••••@jpmorganchase.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Davood Khan
Have worked on KYC end to end process for Institutional Customers (B2B) e.g, Trust, Mutual Fund, Partnership Firms, Private Equity, Corporates, CLM process Knowledge: Responsible for establishing & Manging complex KYC process. Executing the KYC process for institutional customers. Ensuring implementation of KYC checks are as per the governing rules and regulations. Responsible for conducting detailed income and KYC screening of the customers as required by the global KYC procedures. Performing initial risk classification and performed due diligence for onboarding the client. Authorising transactions. Reviews & Monitoring: Review end-to-end regulatory require Evidence of having an analytical approach Experience of working in a financial environment Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD) Customers Due Diligence (CDD) Deliver high standards of quality.
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