Summary
Overview
Work History
Education
Skills
Languages
Timeline
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ANNU PRIYA

Bangalore

Summary

Results-driven and detail-oriented professional with experience in KYC operations, collections, and incident management. Strong ability to achieve targets within SLA/TAT while maintaining service excellence and compliance standards.

Overview

9
9
years of professional experience

Work History

KYC OPERATIONS LEAD ANALYST

EPiFi Technologies Pvt Ltd
Bengaluru
01.2023 - Current
  • Perform end-to-end KYC onboarding including telephonic verification and document validation.
  • Managed Penny Drop and Minimum KYC operations, achieving accurate verification outcomes.
  • Oversaw inbound voice and chat operations, maintaining high service quality standards.
  • Prepare operational reports and performance metrics.
  • Coordinate settlements and facilitate payment processing.
  • Conduct Root Cause Analysis (RCA).
  • Handle litigation and arbitration cases in coordination with Credgenics.

Senior Pre-Certification Officer / Incident Manager

Accenture (Radiant, Microsoft)
04.2022 - 10.2022
  • Managed incident, availability, and capacity processes.
  • Coordinated resolutions for client escalations at IBM, AB, and BERV to enhance client satisfaction.
  • Authorized or escalated cases for further review to facilitate timely resolutions.
  • Managed structured clinical and non-clinical data validation to ensure data integrity and compliance.
  • Ensured compliance with confidentiality standards in all client interactions.

Collection Officer

OSBI India Pvt
04.2021 - 03.2022
  • Managed mortgage accounts in arrears, facilitating repayment solutions to address client needs.
  • Conducted affordability assessments and collections calls to support timely account resolutions.
  • Managed customer accounts to ensure timely payments and collections.
  • Communicated effectively with clients to resolve payment disputes.
  • Utilized collection software to track account statuses and follow-ups.

Collection Officer

Concentrix
04.2019 - 02.2021
  • Advised distressed customers as a financial advisor.
  • Addressed complaints and managed vulnerable cases.
  • Managed customer accounts to ensure timely payments.
  • Conducted regular follow-ups with clients regarding outstanding balances.
  • Resolved disputes and inquiries related to billing and collections.

Relationship Manager (Sales)

Mashreq Bank
04.2017 - 09.2018
  • Promoted credit card products and processed financial offers to enhance customer engagement.
  • Conducted customer follow-ups and managed relationships to foster client loyalty.
  • Developed strong client relationships to enhance customer satisfaction and loyalty.
  • Facilitated financial product presentations to clients, explaining benefits and features.
  • Collaborated with internal teams to address client inquiries and resolve issues promptly.

Education

Pre-University -

Goodwill Girls High School | 2011

Bachelor of Commerce -

Bangalore University | 2014

Skills

  • KYC & Onboarding Operations
  • Affordability Assessment
  • Complaint Resolution
  • Customer Service & Collections
  • Debt Management
  • Escalation Handling
  • Incident Management
  • Service Improvement & SLA Management

Languages

  • English
  • Hindi
  • Kannada
  • Malayalam
  • Tamil
  • Telugu

Timeline

KYC OPERATIONS LEAD ANALYST

EPiFi Technologies Pvt Ltd
01.2023 - Current

Senior Pre-Certification Officer / Incident Manager

Accenture (Radiant, Microsoft)
04.2022 - 10.2022

Collection Officer

OSBI India Pvt
04.2021 - 03.2022

Collection Officer

Concentrix
04.2019 - 02.2021

Relationship Manager (Sales)

Mashreq Bank
04.2017 - 09.2018

Pre-University -

Goodwill Girls High School | 2011

Bachelor of Commerce -

Bangalore University | 2014
ANNU PRIYA