Adding/Opening/Updating New Account -
Adding current account details in database as per the account categories and requirement of the clients (PB, Bank Account, Custodian, IA Seg, ISDA)
Adding documents for the reference of that particular accounts.
Building/Updating SSI (Small Scale Industry Report) -
Creating current SSI of an account according to the type and requirements.
Adding documents for the reference for that SSI

Account Onboarding and KYC -
Sending an account opening form with the requirements to the bank.
Preparing AML KYC, UBO declaration, Due diligence, KYC Questionnaires & forms, GCAA and TPA.
Working on getting BO confirmation, Structure charts, trade register certificates, AOA, MOA etc




Working on getting W8/W9 Tax form and FATCA certs of the particular entity from Tax team.
Preparing a proper track of the account opening/onboarding process with the deadline.

KYC Refresh -
Updating Tax documents and Certs
Crating revised AML documentation with requested questions, that need to be answered.
Preparing the Wet ink signed letter s and delivering to banks.

Critical Wire Testing -
Creating wires and testing deeply and clearing the issue through updating the SSIs (In UAT)
Finding and extracting wires in lots for particular PB and updating current criteria according to bank requirements.

📌 Kyc Analyst Mumbai (India)
🏢 Acme Services
📍 India