Summary
Overview
Work History
Education
Skills
Timeline
Hi, I’m

ABHILASH K

KYC Analyst
Bengaluru
ABHILASH K

Summary

Results-driven KYC Analyst at Concentrix with expertise in KYC/AML compliance and financial analysis. Proven ability to identify risk factors and enhance operational efficiency through accurate data interpretation. Consistently recognized for maintaining high accuracy in transaction processing while effectively managing time and collaborating with cross-functional teams to meet strict compliance standards.

Overview

2
years of professional experience
3
Languages

Work History

Concentrix

KYC Analyst
04.2025 - Current

Job overview

  • Conduct KYC (Know Your Customer) checks for global customers, a leading cross-border money transfer platform, ensuring adherence to international compliance standards.
  • Accurately review customer information to detect red flags, suspicious patterns, or potential fraud, and escalate cases to the compliance team when necessary.
  • Maintain high accuracy and speed while processing large volumes of transactions, meeting strict SLAs and quality benchmarks.
  • Collaborate with team leads and QA specialists to improve the efficiency of case handling and stay up-to-date with evolving regulatory policies.
  • Ensure strict compliance with data protection and confidentiality protocols while handling sensitive personal and financial information.

BB Advisory

Business Analyst Intern
02.2023 - 04.2023

Job overview

  • Applied data analysis techniques to extract insights from financial and market data.
  • Collaborated with team members to develop and present reports on industry trends.
  • Utilized tools such as Excel and data visualization software for analysis.
  • Contributed to the optimization of business processes through data-driven recommendations.
  • Demonstrated the ability to interpret and communicate findings effectively.

Education

Seshadripuram Institute of Management Studies
Bengaluru, India

MBA from Finance And Business Analytics
04.2001

Bengaluru Central University
Bengaluru, India

BBA from Finance And Human Resource
04.2001

Skills

KYC/AML Compliance

Timeline

KYC Analyst

Concentrix
04.2025 - Current

Business Analyst Intern

BB Advisory
02.2023 - 04.2023

Seshadripuram Institute of Management Studies

MBA from Finance And Business Analytics
04.2001

Bengaluru Central University

BBA from Finance And Human Resource
04.2001

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ABHILASH KKYC Analyst