At Cognizant, I excelled as a KYC Analyst, enhancing compliance and customer due diligence, significantly mitigating financial risks. My expertise in anti-money laundering and problem-solving aptitude led to streamlining processes and safeguarding client data integrity. My analytical skills and Excel proficiency were pivotal in managing and analyzing high-volume client information efficiently.
Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
Know your customer
The information provided in this resume is accurate to the best of my knowledge. I understand that any misrepresentation or omission of facts may result in disqualification or termination if employed. References and supporting documents can be provided upon request.