Summary
Overview
Work History
Education
Skills
Timeline
Work Availability
Accomplishments
Work Preference
Quote
Languages
Interests
Awards
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AAYUSH VAISH

Lucknow

Summary

Results-driven KYC & Compliance Specialist with 4 years of experience in performing comprehensive KYC due diligence and ensuring compliance with AML and CFT regulations. Skilled in real-time transaction monitoring, risk-based reviews, and conducting Enhanced Due Diligence (EDD) for high-risk clients. Proficient in utilizing sanctions lists, PEP databases, and compliance tools to identify financial crime risks. Experienced in managing suspicious activity reporting (SAR), conducting negative news screenings, and collaborating with AML and fraud detection teams. Demonstrated ability to maintain accurate client records, ensure secure KYC documentation, and deliver effective customer service while adhering to compliance standards.

Overview

4
4
years of professional experience

Work History

KYC ANALYST

Saxo Bank
Gurgaon
02.2023 - Current
  • Verifies all aspects of Clients Identification Program (CIP) and necessary account opening documents are provided and in accordance with Know Your Customer (KYC)
  • Performing Onboarding of individual customers and corporate clients
  • Verification of Proof of Identity and Proof of Address using a Selfie Photo of the Customer
  • Identify red flag situations and escalate in line with policy and procedures
  • Perform periodic KYC reviews on a risk-based schedule
  • Anti-money laundering checks
  • Screening, Sanction, Criminal checks
  • Correctly performing background checks and Google Screening
  • Preparing the report of fraudulent transactions and performing transaction monitoring
  • Identifies accurate risk rating for individuals/non-individual accounts to highlight high-risk jurisdictions, cashintensive/high-risk businesses, and Politically Exposed Persons (PEPs) or Relatives Close Associates (RCAs)
  • Excellent knowledge of using KYC Research / Investigations database such as Company's House Portal, World-Check1.

Senior Analyst

Genpact India Pvt Ltd
Gurgaon
08.2022 - 02.2023
  • Filling of Suspicious Transaction report
  • Checking the transaction patterns of funds
  • Preparing the report of fraudulent transactions and performing transaction monitoring
  • Escalate any suspicious or unusual matters to AML & Line of business complience for further investigation.

Process Associate

HCL TECHNOLOGIES
Lucknow
02.2021 - 08.2022
  • Resolving the customer query by using customer relationship management software Salesforce application
  • Correctly performing background checks and negative news searches
  • Identify red flag situations and escalating in line with policy and procedures
  • Perform Periodic KYC reviews on risk-based schedule
  • Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewi client documentation, vendor databases, and data entered into proprietary systems
  • Important responsibility will be performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients Furthermore, this role will identify and escalate any suspicious or unusual matters to AML
  • Confirming/verifying changes to client data
  • Correctly performing background checks and negative news searches
  • Ensuring that evidence of each client/customer's identity is collected in accordance with KYC Due Diligence policies ensuring customer files are stored and maintained
  • Handling the customer request to open a new account and performing Anti Money Laundering checks
  • Reconciliation values entry in the system
  • Collaborating with other bank officer to ensure high-quality customer service
  • Providing customers, with the best experience in buying a car on loan.

Education

BACHELOR OF BUSINESS ADMINISTRATION INTERNATION BUSINESS - International Business

UNIVERSITY OF LUCKNOW
Lucknow
11.2020

Skills

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Timeline

KYC ANALYST

Saxo Bank
02.2023 - Current

Senior Analyst

Genpact India Pvt Ltd
08.2022 - 02.2023

Process Associate

HCL TECHNOLOGIES
02.2021 - 08.2022

BACHELOR OF BUSINESS ADMINISTRATION INTERNATION BUSINESS - International Business

UNIVERSITY OF LUCKNOW

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Accomplishments

  • Documented and addressed client inquiries, leading to improved customer satisfaction and a more streamlined client experience.
  • Developed an AI-powered tool to extract key keywords from tax statements, significantly enhancing the analysis process and reducing time spent on manual reviews.

Work Preference

Work Type

Full Time

Work Location

On-SiteRemoteHybrid

Important To Me

Career advancementWork-life balanceCompany CultureFlexible work hoursPersonal development programsWork from home optionHealthcare benefitsTeam Building / Company RetreatsPaid sick leave

Quote

The way to get started is to quit talking and begin doing.
Walt Disney

Languages

English
Upper intermediate (B2)
Hindi
Bilingual or Proficient (C2)
German
Beginner (A1)

Interests

Tarding

Awards

Reward and Recognitions from HCL Technology for churning maximum number of cases and maintaining the quality with 100 percent.

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AAYUSH VAISH