Watching movies, Anime, Dramas, Playing Chess, sometimes sketching
Abhishek Maheshwari
KYC Associate Japanese
Summary
Dynamic and adaptable professional with a proven ability to quickly learn and excel in new environments, effectively acquiring and applying knowledge to drive results. A strong passion for continuous learning enables navigation of change with confidence and resilience. Committed to leveraging diverse skills to positively impact team objectives and organizational growth. Eager to embrace new challenges and opportunities for professional development.
Overview
10
10
years of professional experience
3
3
Certifications
3
3
Languages
Work History
KYC Associate - Japanese
IG Infotech India Pvt. Ltd.
03.2023 - Current
- Documenting and corroborating information for KYC screening of new clients.
- Demonstrated proficiency in meeting AML/KYC regulatory requirements while onboarding clients.
- Conducted detailed scrutiny of client documentation, data and negative news to identify and evaluate potential risks.
- Performed periodic reviews to uphold compliance with KYC standards.
- Collaborated with relevant teams including Compliance, Credit, Legal and Front Office when required.
- Stay informed about changes in regulations and adjust KYC processes accordingly.
- Ensure adherence to policy and compliance with legal and regulatory obligations.
- Provided high-level service to successfully meet customer requirements.
- Address and resolve any KYC-related issues promptly.
Digital Currency Analyst
Sharp Business Services
05.2017 - 02.2023
- Client Verification.
- Managed customer service problems following established company procedures and communicated timely updates to clients.
- Greeted customers, closely listened to problems, and provided solutions
- Enhanced customer experience and exceeded team goals through teamwork in boosting client satisfaction rates.
- Delivered prompt service to prioritize customer needs.
- Established reputation for exceeding service standard goals through building highly empathetic client connections.
Associate Sales Consultant
Policybazaar Web Aggregator Pvt. Ltd.
11.2015 - 01.2017
- Educated customers on promotional options, sales policies, and effective methods for achieving desired results from company offerings.
- Handled customer concerns pertaining to products or services, ensuring their retention and increasing sales.
- Offered assistance to call-in customers for resolving their queries and service requests.
- Focused on enhancing product specifications based on customer needs.
- Maximized sales opportunities through effective communication with potential clientele.
- Fostered enduring partnerships with customers and the community in order to promote long-term business expansion.
Education
Bachelor of Science - Physics (H)
Delhi University
DelhiPursuing JLPT N2 - Japanese
Suwan
Delhi12th - Science
CBSE Board
DelhiSkills
Proficient in Japanese
Friendly, positive attitude
Data Privacy Management
Precision in Data Validation
Adherence to Ethical Standards
Effective Goal Development
Effective Team Collaboration
Meticulous Quality Assessment
Client Relations
Certification
Diploma in Japanese from MOSAI
Accomplishments
- R&R - Cause for Applause Awards for 3 quarters
- Collaborated with team in the development & successfully testing of Translation tool and Alloy ( a software used for conducting due diligence, verifying identities, documents, and reporting suspicious activities to the relevant authorities )
Affiliations
- Tree plantation.
- Run the river event for social cause.
Interests
Timeline
KYC Associate - Japanese
IG Infotech India Pvt. Ltd.
03.2023 - Current
Digital Currency Analyst
Sharp Business Services
05.2017 - 02.2023
Associate Sales Consultant
Policybazaar Web Aggregator Pvt. Ltd.
11.2015 - 01.2017
Bachelor of Science - Physics (H)
Delhi University
Pursuing JLPT N2 - Japanese
Suwan
12th - Science
CBSE Board