At Citigroup, I managed end-to-end onboarding for new and existing clients, supporting account setup and client implementation. I also reviewed client documentation and records for completeness and regulatory adherence.
I performed KYC reviews, AML checks, and sanctions screening, and validated custody documentation including Global Custody Agreements, W-8BEN/W-9 forms, and tax reclaim documents. I coordinated with internal operations and compliance teams to resolve onboarding bottlenecks.
Earlier, at Johnson Controls Pvt. Ltd., I processed invoices and supported finance operations, reporting, and SOX compliance. At V.G. Toshniwal & Associates, I maintained accounting records, prepared tax documentation, and supported reconciliations and audits.
