Rajani Prasad
Operations Analyst Kyc at Barclays
Based in Dehradun, India
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Seniority
Staff
Department
Operations
Location
Dehradun
Industry
Financial Services
Company size
80K
Contact information
Reveal Rajani's email and phone
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r•••••••@barclayscorporate.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Rajani Prasad
Responsible for KYC in USCB Cards (USA) • Managing the day-to-day operations with the specific focus on ensuring compliance with AML /KYC requirements. • To review and update Customer Due Diligence (KYC) record for corporate banking customers as per guidelines and process • Knowledge of all three lines of defence - Business Risk & Control Management (BRCM)- 1st line of defence, Operational Risk - 2nd line of defence, Internal Audit – 3rd line of defence. • Proficient in Enhanced Due Diligence (EDD) comprehension with Name/Entity matching criteria.
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