Trade Life Cycle - Front Office

Payments

AML KYC

Anti-money laundering software is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money Laundering activities.There are four basic types of software that address anti-money laundering: transaction monitoring systems, currency transaction reporting (CTR) systems, customer identity management systems and compliance management software.

Associated with ANALYTICS & INSIGHT unit of TCS this includes Risk Systems and Fraud Policy dept. Of CITIBANK N.A.Customer onbording using sales force in Citibank KYC application.Involved in the User Acceptance Testing, Requirement Gathering, Process analysis, Root cause analysis and test data analysis.Identifying & analysing defects, errors, and inconsistencies in software program functions, outputs, online screens and content. ·Creation of test cases and execution of scripts for UAT and maintained an issues log using Quality Center.