Summary
Overview
Work History
Education
Skills
Timeline
Generic

ANURAG PANDEY

KYC Analyst
New Delhi

Summary

Meticulous KYC Analyst with over 3 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients’ data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients’ accounts.

Overview

2
2
years of professional experience
7
7
years of post-secondary education

Work History

Data Management Analyst

CITCO Group Services India LLP
Hyderabad
09.2022 - Current
  • Interpreted and applied anti-money laundering (AML) regulations to identify and recommend compliance changes as appropriate.
  • Collected and examined financial statements and documents to assist in identifying unusual transaction patterns. Conducted due diligence searches in various third-party and internal databases.
  • Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
  • Maintain Client existing accounts, periodic review of accounts based on risk categorization.
  • Account opening maintenance for clients of various branch such Canada, Curacao, Netherlands, Ireland, Luxembourg etc.

Deputy Manager

Axis Bank Limited
Hyderabad
06.2020 - 09.2022


  • Coordinated with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.
  • Initiated and completed high-quality KYC files inclusive of data input, research, and analysis.
  • Identified data anomalies and assisted with root cause analysis to minimize errors.
  • Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
  • Independently managed multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment.
  • Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF.



Education

Bachelor of Science - Life Science

University of Delhi
New Delhi
06.2012 - 06.2016

Master of Science - Dietetics

IGNOU
New Delhi
06.2017 - 06.2019

Post Graduate Diploma in Banking Services - Banking Services

Manipal Academy of Higher Education
Banglore
06.2019 - 06.2020

Skills

Prevent money laundering, terrorist financing, and other illegal activities Collect the most accurate data for compliance purposes Develop and implement a streamlined process of KYC and AML data collection, reporting, and tracking

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Timeline

Data Management Analyst

CITCO Group Services India LLP
09.2022 - Current

Deputy Manager

Axis Bank Limited
06.2020 - 09.2022

Post Graduate Diploma in Banking Services - Banking Services

Manipal Academy of Higher Education
06.2019 - 06.2020

Master of Science - Dietetics

IGNOU
06.2017 - 06.2019

Bachelor of Science - Life Science

University of Delhi
06.2012 - 06.2016

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ANURAG PANDEYKYC Analyst