Reference Form

Candidate: Purnima V

Reference: Beenish M

Company & Tittle:

First Solutions Service
Project Manager – KYC Remediation

E-mail Address:
beenish@1st-solutions.com

Phone Number:
+971 4 4357560

Date: 28-Sep-21

Conductor:

• Confirmation of your relationship/reporting line with the candidate.

 
- Purnima worked in the capacity of “KYC Maker” and directly reported into “Project
Manager – KYC Remediation”.

• Your understanding of the candidate’s responsibilities when working with you:

- She worked in the capacity of “KYC Maker”. Her core responsibilities were:

o Collect and review KYC Related documents from SME /Business Banking customers
o Validate client information, documentation and identify gaps
o Communicate necessary documentation changes/updates to clients and follow-up
proactively to ensure requested documents have been submitted
o Conduct end-to-end due diligence depending on the customer risk rating including
beneficial ownership structures

• Initial comments on the candidate’s performance with you:

 
- She was punctual, displayed high level of attention to details and was always willing to
take extra responsibilities.
 • Your assessment on quality of work, reliability, accuracy:

- She was a diligent, conscientious and a promising staff member and performed her
duties well.

• Any further comments:

- She will be an asset to any organization and if given an opportunity, would rehire her in
future.