Summary
Overview
Work History
Education
Skills
Websites
Timeline
Generic

ANKITA SINGH

New Delhi

Summary

Results-driven KYC Analyst with hands-on experience in client due diligence, AML compliance, and risk assessment and customer service experience.

Overview

5
5
years of professional experience

Work History

KYC Analyst

American Express
02.2022 - Current

Conducted end-to-end KYC reviews and documentation checks to ensure compliance with regulatory and internal standards, maintaining accuracy and confidentiality.

• Resolved complex customer and merchant queries through email and phone, delivering clear, timely, and professional communication aligned with service standards.

• Reviewed merchant data to identify potential risk indicators, flag discrepancies, and support fraud prevention efforts.

• Managed time-sensitive cases under SLAs in a high-volume environment, demonstrating flexibility, ownership, and strong organizational skills.

• Collaborated with cross-functional teams to support new process rollouts, policy updates, and knowledge sharing, fostering a positive and accountable team culture.

Accredited Trainer

Webhelp India Pvt. Ltd
08.2020 - 01.2022
  • Working closely with stakeholders to understand training needs and align training programs with organizational goals.
  • Staying updated with industry trends, best practices, and changes in processes to ensure training content remains relevant and up to date.
  • Creating training materials, such as manuals, presentations, videos, or e-learning modules, to support the learning process.

Associate

British Telecom Global services
  • Providing support to the customers of BT Openreach via online chat, calls and troubleshooting.
  • Owning and providing resolution for customer complaint.
  • Following up the customers to provide First call resolution.
  • Providing support to the customers of BT EE via online chat.
  • Providing billing, phone plans & upgrade plans to end users.
  • Providing upgrade plans on same tariff & providing new connections.

Associate

Concentrix
  • Providing support to the customers of BT EE via online chat.
  • Providing billing, phone plans & upgrade plans to end users.
  • Providing upgrade plans on same tariff & providing new connections.

Education

B.A - Programme

DU SOL

Skills

Strong interpersonal skills

Excellent written & verbal communication

Organizational & time management skills

Attention to detail & accuracy

Analytical and decision-making skills

Accountability and ownership

Proficiency in MS Office (Word, Excel, PowerPoint, Outlook)

Knowledge of KYC & AML regulations

Flexibility under pressure

Proactivity and reliability

Observational expertise

Excellent research skills

Timeline

KYC Analyst

American Express
02.2022 - Current

Accredited Trainer

Webhelp India Pvt. Ltd
08.2020 - 01.2022

Associate

British Telecom Global services

Associate

Concentrix

B.A - Programme

DU SOL
ANKITA SINGH