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Manikanta GumudavelliMobile : +918790185632E-mail : [email protected]CAREER OBJECTIVETo work and succeed in a challenging profile, inter-personal and leadership skills, therebyachieving my career growth along with the organization’s goals.WORK EXPERIENCEWorking withAxis Bankas an Assistant Manager from June 2018 to till date.Job ResponsibilitiesKnow your Customer (KYC) Document Scrutiny.Manage and update client profiles in accordance with KYC regulatory requirements, obtainingdocuments as required from the relationship manager and undertaking due diligenceHaving good knowledge of Account opening process (Tab) and KYC, Forced contactabilityprocess and Account servicing, Inward Cheque Clearing.Critical Field data verification in the core systems for Manual account.PAN India Physical and scanned based AOFs Scrutiny.Handled Business Correspondent model account opening activity such as scrutinizing legaldocuments, checking stamping valuation and processing of “No-Frills” Savings account as perRBI guidelines and Bank KYC (Know your customer) Regulations and norms.

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Term
Spring
Professor
N/A
Tags
Anti money laundering, Know your customer, KYC, Narayana Junior College

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