ANSHUL VYAS
Banker
Pune
Work Preference
Summary
Corporate Banking Operations professional with over 8 years of experience across Corporate and Branch Banking. Strong expertise in corporate account opening, KYC/AML compliance, regulatory documentation and operational maintenance for MNCs, Very Large Corporates, Large Corporates, MID Market, BFIG, CCG and SME segments. Proven ability to manage complex account structures including Current, SNRR, Escrow, RERA, IPO, Nodal, Dividend and CSR accounts, while ensuring strict adherence to RBI and internal compliance standards.
Overview
11
11
years of professional experience
2
2
Languages
Work History
Corporate Banking Operations – Account Opening & Maintenance
Kotak Mahindra Bank Ltd
03.2024 - Current
- Managing end-to-end corporate account opening and servicing for MNCs, Very Large Corporate, Large Corporate, MID Market, BFIG and CCG segments.
- Handling specialized account types including Escrow, RERA, IPO, Nodal, SNRR, Current and other SPV accounts.
- Conducting KYC/AML due diligence, verification of complex corporate structures and beneficial ownership.
- Ensuring compliance with RBI regulations, internal policies and audit requirements.
- Coordinating with Relationship Managers, Compliance, Legal and Central Ops teams for smooth onboarding.
- Managing account maintenance, modifications, KYC renewals and documentation updates.
- Supporting audits and closure of observations within defined TAT.
Branch Operations Manager
IDFC First Bank Ltd
02.2020 - 12.2021
- Managed end-to-end branch operations, ensuring smooth day-to-day functioning, regulatory compliance and service excellence.
- Managed KYC, AML checks and customer risk profiling for Individual and HNI clients.
- Handled domestic and forex remittances with end-to-end compliance.
- Resolved escalations and ensured SLA adherence.
- Prepared MIS and ensured audit readiness with strong compliance ratings.
- Handled end-to-end locker operations, including customer documentation, verification and locker allocation.
- Maintained strict adherence to banking regulations, KYC norms and Clean Note Policy, consistently achieving excellent audit outcomes.
- Supervised branch staff, monitored operational performance, and ensured compliance with internal controls and SOPs.
Branch Operations Manager
Kotak Mahindra Bank Ltd
04.2015 - 02.2020
- Led end-to-end branch operations with a strong focus on compliance, audit excellence and customer satisfaction.
- Ensured adherence to KYC/AML norms and banking regulations while maintaining efficient branch controls.
- Authorized daily banking transactions and managed remittances.
- Supported HNI clients and corporate salary accounts.
- Generated CASA and third-party product revenue.
- Delivered consistent outstanding audit ratings.
- Coordinated internal and external audits, resolved audit observations, and implemented corrective action plans.
- Maintained high standards of customer service while minimizing operational risk and process gaps.
- Monitored cash management, vault operations, and security controls to ensure safety and accuracy.
- Implemented process improvements to enhance operational efficiency and reduce turnaround time.
Education
PGDBRM - Banking
Manipal University
Bangalore01-2015
B.Com (Hons) - Commerce
Vikram University
Ujjain01-2013
Skills
Corporate Banking Operations
Accomplishments
- Multiple Customer Appreciation Awards from senior management.
- Awarded Employee of the Month multiple times.
- Qualified performance contests across Kotak group entities.
CAREER BREAK
- January 2022 – February 2024
- Entrepreneurial engagement – Started and managed an independent business venture, which was successfully wound up in 2024, following which I rejoined the banking sector.
Languages
English
Hindi
Timeline
Corporate Banking Operations – Account Opening & Maintenance
Kotak Mahindra Bank Ltd
03.2024 - Current
Branch Operations Manager
IDFC First Bank Ltd
02.2020 - 12.2021
Branch Operations Manager
Kotak Mahindra Bank Ltd
04.2015 - 02.2020
PGDBRM - Banking
Manipal University
B.Com (Hons) - Commerce
Vikram University