Aditi Khaitan
Summary
Result driven compliance professional experienced with KYC processes, ensuring thorough compliance and risk mitigation. Utilizes strong analytical skills to identify and resolve potential issues. Knowledge of regulatory requirements and effective communication with stakeholders.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML and KYC Analyst
South Indian Bank
02.2022 - 11.2023
- Conducted initial customer due diligence to ensure compliance with regulatory requirements.
- Assisted in analyzing customer information for risk assessment and identification of potential issues.
- Performed KYC onboarding and periodic reviews for retail, corporate, and institutional clients in compliance with AML policies.
- Improved transaction monitoring processes for detecting suspicious activities and potential money laundering threats.
- Worked closely with compliance teams to address any regulatory concerns.
Customer Relationship Officer
Bandhan Bank
03.2019 - 02.2022
- Complete scrutiny of documents at branch level for account opening and ensuring regulatory compliance.
- Identifying & reporting high risk transaction & suspicious activities.
- Promoted a customer-first culture by ensuring quick turnaround of service requests and personalized client support.
- Processed daily financial transactions including deposits, withdrawals, check cashing, and loan payments with 100% accuracy.
Education
Bachelor of Commerce - Accounting And Finance
St. Xavier College
Ranchi06-2015
Skills
- Due diligence
- Account verification
- Compliance reporting
- Customer identification
- Transaction monitoring
- Risk assessment
- Teamwork and collaboration
- Problem-solving
- Attention to detail
Certification
- Certified AML-KYC Compliance Officer: V-Skills.
- Anti Money Laundering and Know Your Customer: Indian Institute of Banking and Finance.
- Accounting Fundamentals: Corporate Finance Institute.
- Mutual Fund Distributors Certification Examination: National Institute of Securities Market.
Timeline
AML and KYC Analyst
South Indian Bank
02.2022 - 11.2023
Customer Relationship Officer
Bandhan Bank
03.2019 - 02.2022
Bachelor of Commerce - Accounting And Finance
St. Xavier College
Gardening, Cooking
Passionate home cook with expertise in creating balanced meals. Designed and maintained flower arrangements for personal use.
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