
Nanzee Shah
Skills
Timeline
Professional experience for Nanzee Shah
- Current 4 years and 3 months, since May 2021
Process Manager
eClerx Services Ltd.
Analytical skills & Team handling Experience of 25 FTs. And a pool of Team leaders - Supervise the processing and quality checking of a wide range of KYC reviews, risk management, identifying risk etc. - Manage review queues and mailboxes and ensure that questions and/or escalated issues are addressed promptly ensuring that any outstanding issues are followed through to resolution. - Type of Entities CIS ,SPV ,Trust , Foundation,SES Renewals FDI FPI, Pension and Retirement funds etc.
- End to End KYC from case initiation to On boarding with one of the Leading Investment bank in Germany and UK - Accountable owner of the cases from end to end from all KYC Prospective and quality, monitoring all Money laundering . - End to End screening of clients - PEP assessment End to End - Regular Review CDD , EDD - Screening , Fircosoft , Lexis Nexus, RDC - Document preparation and upload - Onboarding procedure - collective investments schemes - private entities and NBFC
- 7 months, Jun 2014 - Dec 2014
Mortgage Consultant
XL dynamics
XING – The jobs network
Over 1 million jobs
Find just the right job for you on XING.
Job offers just for you
Get found by employers and over 20,000 recruiters.
22 million members
Connect with new people and gather inspiration to boost your working life.
Free membership
Basic membership is free, but the opportunities are priceless.