At Atos Syntel PVT. LTD., I processed re-registration and money-out requests for investment and pension accounts, and handled transfers of investment holdings between financial platforms and providers.
I validated client documentation and transaction instructions, resolved transfer errors and reconciliation breaks, and conducted KYC and Customer Due Diligence checks. I used LexisNexis for research supporting risk assessment and AML investigations, and Microsoft Excel and Word for reports and documentation.
