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George Town
Asswni Mariappan

Asswni Mariappan

KYC Operations Analyst

Administrative

George Town, Pulau Pinang

Social

About Asswni Mariappan:

I am a highly motivated and positive person. I will adapt myself to any situation. I have learned a lot in my current role, but I am looking for an opportunity that provides me more challenges as I can continue developing my skills and abilities.

Experience

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.

Education

I have completed my bachelor's degree in Marketing.

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