Jul 2022 – Present · 3 yrs 8 mos · Lucknow, Uttar Pradesh, India

• Verified and validated customer documents to ensure compliance with banking and regulatory standards.
• Generated Anti-Money Laundering (AML) and Foreign Account Tax Compliance Act (FATCA) letters as part of the documentation process.
• Conducted insurance validation specifically for Bank of India (BOI) documentation.
• Handled end-to-end KYC (Know Your Customer) processing based on client-defined criteria and regulatory norms.
• Maintained accurate documentation and reporting using Microsoft Excel and client-specific software tools.
• Collaborated with cross-functional teams in an international project environment to ensure smooth operational workflows.

Apr 2022 – Jul 2022 · 3 mos · Lucknow, Uttar Pradesh, India

• Managed end-to-end recruitment process, including sourcing, screening, and shortlisting candidates.
• Scheduled and coordinated interviews between candidates and hiring managers.
• Analyzed candidates’ skills, qualifications, and academic background to match them with current hiring requirements.
• Prepared and maintained daily recruitment reports to track hiring progress and candidate status.
• Collected and organized candidate data from platforms such as Naukri.com and LinkedIn for talent pipeline development.