ALKA BAIJU
Kakkanad
Summary
Results-driven senior associate with proven experience in KYC, delivering strategic solutions, and driving operational efficiency. Recognized for precision and commitment to excellence, eager to contribute to a dynamic team, and support organizational goals.
Overview
2
2
years of professional experience
Work History
Senior Associate
Wipro Technologies LTD
Kochi
10.2022 - 12.2024
- Completed day-to-day duties accurately and efficiently within timescales, while adhering to bank policies.
- Utilized advanced technical skills and expertise to troubleshoot complex problems directly, or through timely escalation, to meet the process SLAs.
- Collecting and examining financial statements and documents to assist in identifying unusual patterns.
- Collaborated with cross-functional teams to ensure compliance.
- Conducted thorough sanctions screening using WorldCheck and OFAC hits.
- Ensuring compliance with all AML laws, regulations, guidelines, OFAC, and KYC customer/transaction monitoring.
- Managed KYC onboarding and periodic reviews for high-risk profile clients, including politically exposed persons, and clients in the CBD industry, ensuring strict adherence to AML regulations and internal risk frameworks.
- Identified and escalated potential matches for further investigation.
- Performed the required KYC screening on customers, documenting the information obtained on the client as required by global KYC procedures.
- Effectively conducted KYC formality reports, and key risk.
Education
Bachelor of Commerce Finance And Taxation - Commerce
Mahatma Gandhi University
04-2022
Skills
- Team collaboration and training
- Customer identification program
- Risk assessment
- Enhanced due diligence
- Periodic review
- Adaptive
- Microsoft Office, Excel, LMS, CRM, and Finacle
Languages
English, Hindi, Malayalam
Extracurricular Activities
Recognized twice for “Exceptional Commitment” by onsite team for outstanding performance in completing the work and supporting the team.
Timeline
Senior Associate
Wipro Technologies LTD
10.2022 - 12.2024
Bachelor of Commerce Finance And Taxation - Commerce
Mahatma Gandhi University
Similar Profiles
Nitish Kailas GaikwadNitish Kailas Gaikwad
Administrator at Wipro Technologies LtdAdministrator at Wipro Technologies Ltd
PRANAY KUMAR REDDY GANGIREDDYPRANAY KUMAR REDDY GANGIREDDY
Technical Business Analyst at Wipro Technologies LtdTechnical Business Analyst at Wipro Technologies Ltd
Aishwarya RajkumarAishwarya Rajkumar
Senior Project Engineer at Wipro Technologies LtdSenior Project Engineer at Wipro Technologies Ltd
Anand Maliackal NandananAnand Maliackal Nandanan
Principal Engineer at Air India LimitedPrincipal Engineer at Air India Limited
Sanjana KeshavdasSanjana Keshavdas
Senior Associate - Social Media Content Lead at EYSenior Associate - Social Media Content Lead at EY