Aniket
Associate - KYC & Due Diligence
Faridabad
Summary
Detail-oriented KYC and Compliance Analyst with a strong background in global merchant verification, AML compliance, and risk assessment within high-volume financial operations. Expertise includes conducting comprehensive end-to-end KYC reviews, high-risk customer assessments, and regulatory due diligence, ensuring strict adherence to internal policies and international compliance standards. Proven ability to collaborate with cross-functional teams to enhance operational processes and support business operations through effective risk mitigation, exceptional customer service, and optimized efficiency. Recognized for consistently achieving high accuracy levels and delivering results within stringent SLA-driven environments.
Overview
3
3
years of professional experience
Work History
Associate – KYC and Due Diligence
WNS Global Services
Gurgaon, India
12.2024 - 03.2026
- Conducted end-to-end KYC and due diligence reviews for over 2,000 global merchants across the US, UK, Europe, and Asia, ensuring compliance with AML regulations and internal policies.
- Performed risk assessments and high-risk customer reviews, identifying suspicious patterns, and escalating cases in line with regulatory requirements.
- Executed sanctions and PEP screening using LexisNexis and World-Check, ensuring accurate identification of high-risk entities.
- Maintained 99% quality accuracy while consistently meeting SLA-driven turnaround times in a high-volume environment.
- Identified process gaps and implemented workflow improvements, increasing document review efficiency by 30%.
- Collaborated with cross-functional teams (onboarding, compliance, and operations) to resolve verification issues and enhance operational efficiency.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, ensuring adherence to global compliance standards.
- Ensured compliance with international regulatory frameworks and internal risk policies through detailed documentation and analysis.
Analyst – KYC Analyst, (ANZ Region)
Concentrix
Gurgaon, India
06.2023 - 12.2024
- Processed and verified over 3,500 merchant and driver onboarding applications across Australia and New Zealand, ensuring full regulatory compliance.
- Conducted document verification, identity validation, and fraud checks, handling 50–70 cases daily within strict SLA timelines.
- Performed KYC checks and risk-based assessments, identifying discrepancies, and mitigating potential fraud risks.
- Reduced application rejection rates by 20% by proactively guiding customers on documentation requirements and compliance standards.
- Delivered high-quality customer support through multiple channels, resolving onboarding and verification queries efficiently.
- Collaborated with internal stakeholders to improve documentation accuracy and streamline onboarding processes.
- Maintained strong attention to detail while ensuring compliance with AML and internal verification policies.
- Developed comprehensive training materials for new analysts, improving onboarding efficiency.
Education
B.com (Hons) - Accounting And Finance
Zakir Hussain College, University of Delhi
07-2022
Skills
KYC Review & Client Onboarding
Anti-Money Laundering (AML) Compliance
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Sanctions & PEP Screening
Transaction Monitoring & Alert Review
Risk Assessment & Risk-Based Approach (RBA)
UBO (Ultimate Beneficial Ownership) Identification
High-Risk Client Handling & Escalation
Timeline
Associate – KYC and Due Diligence
WNS Global Services
12.2024 - 03.2026
Analyst – KYC Analyst, (ANZ Region)
Concentrix
06.2023 - 12.2024
B.com (Hons) - Accounting And Finance
Zakir Hussain College, University of Delhi
Tools & Systems
- LexisNexis
- World-Check
- VIES (VAT Information Exchange System)
- Microsoft Excel (Data Analysis & Reporting)
- Microsoft Office Suite