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
undefinedTimeline
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