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.