Kavya Shree

Associate at Tata Consultancy Services

Based in Bengaluru, India

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Seniority

Staff

Department

Information Technology

Location

Bengaluru

Industry

IT Services and IT Consulting

Company size

696K

Contact information

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Email

1 credit

k•••••••@tcs.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Kavya Shree

Periodic review and KYC · Performing KYC on new client adoption · Working as Quality Checker at Client reference Data system for Business as usual · Client reference Data system for the bank and help in capturing all the required Information for regulatory requirement · Evaluating new clients opening of a new account and making the client "trading enabled" in line with bank business policy as well as industry regulation. · Maintenance of stair data such as legal name, group structure and industry classification and reconcile it with reference to clients on boarding system, trading downstream system's & credit application tool and merging the synchronize data into the new golden source · Ensure accuracy in investigations of alerts which are done within the specified TAT. · Responsible in handling queries and providing solutions · Training the new joiners and ensuring that are able to meet the client expectations. ·

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