Majji Chandrika

Angestellt, Senior kyc analyst, J.P. Morgan Chase & Co.

Abschluss: Bachelor of business management, Dr. B. R. Ambedkar University

Bangalore, Indien

Fähigkeiten und Kenntnisse

OFAC
Sanction screening
kyc renewals
KYC onboarding
customer due deligence
CIP
Varification
Funds kyc
corporates kyc
Banks kyc

Werdegang

Berufserfahrung von Majji Chandrika

  • Bis heute 3 Jahre, seit Juli 2021

    Senior kyc analyst

    J.P. Morgan Chase & Co.

    To assist in the on-boarding as well as existing clients. Performing on going customer due diligence including maintenance and updating of AML & KYC records and information for existing clients. Performing negative news and sanctions screening. Liaising with middle office to procure the missing documents and requirements. Performing KYC on Corporate and funds (Regulated, Unregulated, Hedge Fund) client.

  • 3 Jahre und 7 Monate, Dez. 2017 - Juni 2021

    Assistant Manager

    HDFC Bank Ltd.

Ausbildung von Majji Chandrika

  • 3 Jahre, Juni 2013 - Mai 2016

    Business Management, Organization Management

    Dr. B. R. Ambedkar University

21 Mio. XING Mitglieder, von A bis Z

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