Ankit Sharma
Summary
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills. Hardworking employee with customer service, multitasking, and time management abilities. Devoted to giving every customer a positive and memorable experience.
Overview
3
3
years of professional experience
Work History
Senior KYC Analyst
TaskUS India Pvt Ltd
Chandigarh
06.2023 - 10.2024
- Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
- Analyzed customer data from various sources and developed a risk assessment profile for each client.
- Conducted due diligence reviews on new customers based on KYC and AML standards.
- Ensured all documents are properly filed, stored, and updated according to established policies and procedures.
Backend Executive(KYC Analyst)
Concentrix Daksh India Pvt Ltd
Chandigarh
08.2021 - 05.2023
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Verified customer identity using public records, financial databases, and other resources.
- Updated client profiles with relevant KYC information.
- Participated in regular training sessions to stay up-to-date on industry trends.
Education
Matric -
SD Public Model School
Himachal PradeshUpper Secondary Education -
Govt Senior Secondary School
Himachal PradeshDiploma in Computer Application -
Global Institute of Education
PunjabDiploma in civil engineer (3 yrs) -
Govt Polytechnic College Talwara
PunjabSkills
- Know Your Customer
- Document Review
- Policy Adherence
- Analytical mindset
- Process improvement strategies
- Organizational abilities
- Team work
Affiliations
- Playing Cricket
- Listening Music
- Travelling
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Senior KYC Analyst
TaskUS India Pvt Ltd
06.2023 - 10.2024
Backend Executive(KYC Analyst)
Concentrix Daksh India Pvt Ltd
08.2021 - 05.2023
Matric -
SD Public Model School
Upper Secondary Education -
Govt Senior Secondary School
Diploma in Computer Application -
Global Institute of Education
Diploma in civil engineer (3 yrs) -
Govt Polytechnic College Talwara
Similar Profiles
Hari Prasad NambiarHari Prasad Nambiar
Support Advisor at Taskus India Pvt LtdSupport Advisor at Taskus India Pvt Ltd
Arun Nelson SorenArun Nelson Soren
Banking Customer Service Representative (Chime) at Taskus India Pvt LimitedBanking Customer Service Representative (Chime) at Taskus India Pvt Limited
Ravi GautamRavi Gautam
Content moderator at TaskUs India Pvt LtdContent moderator at TaskUs India Pvt Ltd