Arif Hossain
KYC ANALYST
KOLKATA
Summary
Detail-oriented professional with 1 years in KYC. Strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines.
Overview
3
3
years of professional experience
6
6
years of post-secondary education
4
4
Languages
Work History
KYC Analyst
HSBC
KOLKATA
08.2022 - Current
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Refined tools and practices to optimize manual reviews.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Supported KYC processes for prospective and existing customers.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
KOLKATA
09.2021 - 05.2023
Digital Marketing Associate
ODIGMA CONSULTANCY
KOLKATA
05.2021 - 12.2021
- Helped clients develop website portals and social media pages to promote businesses.
- Collected and analyzed Web metrics such as visits, time on site and page views per visit.
- Created and deployed social media content, engaged with target audiences and boosted reach with strategic ad placements.
- Monitor and tracked on marketing campaign performance monthly to help with optimizing current and future plans.
Education
Bachelor of Commerce - B.COM(HONOURS IN ACCOUNTING & FINANCE)
Techno India University
Kolkata 08.2018 - 08.2021
High School Diploma -
ST JOSEPH& MARY'S SCHOOL
KOLKATA 05.2016 - 06.2018
HIGHER SECONDARY - Science Education
ST JOSEPH DAY SCHOOL
Kolkata 04.2015 - 06.2016
Skills
High risk account reviews
Accomplishments
- Resolved product issue through consumer testing.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Perform Periodic KYC reviews on risk based schedule.
- End to end management of client KYC process.
- Organized with an excellent attention to detail.
- Ability to focus on high quality work while under pressure.
Additional Information
KYC Analyst at HSBC supporting UK region, E2E client due diligence with strong organization skills with an excellent attention to detail. Completed graduation in finance and accounting where i spend 2 years on class learning and 1 year of practical learning. After graduation joined a digital marketing firm as a associate worked as analyst.
Timeline
KYC Analyst
HSBC
08.2022 - Current
09.2021 - 05.2023
Digital Marketing Associate
ODIGMA CONSULTANCY
05.2021 - 12.2021
Bachelor of Commerce - B.COM(HONOURS IN ACCOUNTING & FINANCE)
Techno India University
08.2018 - 08.2021
High School Diploma -
ST JOSEPH& MARY'S SCHOOL
05.2016 - 06.2018
HIGHER SECONDARY - Science Education
ST JOSEPH DAY SCHOOL
04.2015 - 06.2016
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