Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Affiliations
Interests
Timeline
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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
Delhi

Pursuing JLPT N2 - Japanese

Suwan
Delhi

12th - Science

CBSE Board
Delhi

Skills

Proficient in Japanese

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

Watching movies, Anime, Dramas, Playing Chess, sometimes sketching

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

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Abhishek MaheshwariKYC Associate Japanese