Avinash .
Bengaluru
Summary
AML/KYC Business Analyst with more than 3 years of experience in client onboarding, CDD/EDD, PEP screening (LexisNexis), KYC remediation, and periodic reviews. Strong in risk assessment, regulatory compliance, and team management, with a focus on quality and SLA delivery.
Overview
3
3
years of professional experience
Work History
Business Analyst
Genpact
Bangalore
08.2023 - Current
Roles & Responsibilities
- Processes: CDD, EDD, PEP Screening, Remediation, Periodic Review
- Supported client onboarding by performing KYC checks and documentation review.
- Performed CDD and EDD reviews as per AML/KYC regulations.
- Conducted PEP, sanctions, and adverse media screening using LexisNexis and RDC tools.
- Worked on KYC remediation.
- Handled Periodic Reviews by reassessing customer risk profiles.
- Reviewed high-risk customers and documented risk assessments.
- Managed and guided a team of analysts to meet quality and SLA targets.
- Handled escalations and provided training to team members.
- Assures Quality checking in the team.
Validator (Team member)
Adecco Group
12.2022 - 08.2023
Roles & Responsibilities
- Supported client onboarding by performing KYC checks and documentation review.
- Performed CDD review as per AML/KYC regulations.
- Conducted PEP, sanctions, and adverse media screening using LexisNexis.
Education
M.Com - Finance and accounting
Rani Channamma University
Belgavi 01.2020 - 01/2022
B.Com - Finance and accounting
Rani Chennamma University
BelgaumSkills
- Client Onboarding
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- PEP, Sanctions & Adverse Media Screening (LexisNexis & RDC tools)
- KYC Remediation
- Risk Assessment
- Documentation & Reporting
- Team Management & Mentoring
- SLA & Quality Management
Languages
- English
- Hindi
- Kannada
Certification
- AML KYC certified
Timeline
Business Analyst
Genpact
08.2023 - Current
Validator (Team member)
Adecco Group
12.2022 - 08.2023
M.Com - Finance and accounting
Rani Channamma University
01.2020 - 01/2022
B.Com - Finance and accounting
Rani Chennamma University