Alok
AML/KYC ANALYST
Lucknow
Summary
To make a positive contribution by being a part of a dynamic and well reputed organization in a position where my management, decision making and communication skills will be appreciated and enhanced.
Overview
2
2
years of professional experience
2
2
Certifications
Work History
AML/KYC Analyst
WNS Global Services
08.2022 - Current
- Performed periodic reviews of existing client files, ensuring continued adherence to AML/KYC requirements.
- Maintained updated knowledge of relevant regulations and industry best practices to continuously improve AML/KYC processes.
- Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.
- Conducted comprehensive research on clients'' backgrounds, verifying identities and assessing risks for potential financial crimes.
- Identified potential suspicious activity by performing transaction monitoring and escalating cases for further investigation.
- Tracking the banking sector and working on a portfolio of around 12,000 banks across the globe
- Source Bank’s financial reports, Annual reports, Central bank list, as well as KYC documents.
- Work on Citrix application by uploading reports available on different websites thereby creating proper database.
- Extracting weekly quality report to avoid client escalation.
- Resolving client queries through Salesforce platform efficiently without breaching the TAT
- SMEs- Handling a team of 3-4 associates and senior associates.
- Knowledge of industry standard tools such as Bankers Almanac, TFPSYS, Zeus Accuity.
Education
MBA -
BBAU University
Luck 04.2001 -
Bachelor of Commerce - Accounting And Business Management
Lucknow University
Lucknow, India 04.2001 -
Skills
Transaction monitoring
Customer Due Diligence
Suspicious Activity Reports
Secondary Research
Certification
Yellow Belt Six Sigma
Timeline
Yellow Belt Six Sigma
01-2024
AML/KYC Analyst
WNS Global Services
08.2022 - Current
Certification in O level
04-2022
MBA -
BBAU University
04.2001 -
Bachelor of Commerce - Accounting And Business Management
Lucknow University
04.2001 -