Saurabh singh

Roles & Responsibility

Responsible for managing client escalations by coordinating with the data team to resolve issues efficiently. Handle compliance and regulatory tasks including monitoring sanctions, OFAC, and PEP lists to ensure adherence to legal standards. Oversee client onboarding processes with a focus on KYC (Know Your Customer) verification to maintain accurate and compliant records. Ensure timely resolution of compliance queues, supporting risk mitigation and regulatory compliance across operations. Collaborate cross-functionally to uphold organizational policies and enhance client satisfaction.