Ajith HS

Support Client Due Diligence and Compliance team in the collection, to analyse and validate client’s documents like AML, signature lists concerning internal and regulatory policies. Perform signatures verification on certification forms received from different internal and external sources on applications. Provide feedback to the responsible Relationship Managers and follow-up on outstanding cases and ability to analyse and work with complex KYC inquiries and huge volumes, remediation.

Prevention of Money Laundering (AML), Combat Terrorist Financing (CFT), and Fraud, compliance function, MiFID Delegated Regulation, FATCA, CDD, EDD, BSA, JMLSG, FATF, CRS, Client-Onboarding, Sanction, Comprehensive knowledge of the core regulations for banks, good understanding of the legal and regulatory requirements for a financial institution.

Economics, Accounting and Finance

Registered at Institute of Chartered Accountants of India (ICAI) to pursue CA course and practiced in an Audit firm (Jayaraj M.P & Co) to gain practical knowledge

Finance and Human Resource Management

Finance and Personnel Management