Ayan Chatterjee
Kolkata
Summary
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
6
6
years of professional experience
1
1
Certification
Work History
KYC Analyst
HSBC Electronic Data Processing India Pvt Ltd
07.2022 - Current
- In the role of KYC Analyst at HSBC, responsibilities include conducting thorough due diligence on clients based on MENA region to ensure compliance with regulatory standards
- This position involves analyzing customer data, identifying potential risks, and making recommendations for risk management
- Regular updates of KYC records are essential to maintain accuracy and compliance with internal policies
- Conducted comprehensive KYC checks for new and existing clients, ensuring adherence to AML regulations
- Identified and assessed risks associated with clients, implementing necessary mitigation measures
- Collaborated with compliance teams to address any KYC-related issues promptly
- Maintained meticulous records and documentation to support compliance efforts
- Conduct Screening for checking a potential customer's information against various databases like Blacklisting, Negative news, Sanctions, PEP list
- Understanding and analyzing of complex ownership
Priority Service Relationship Manager
Axis Bank Ltd
Kolkata
09.2019 - 04.2022
- Previously served as a Priority Service Relationship Manager in Retail Banking at Axis Bank Ltd, where the focus was on managing high-value customer relationships
- Responsibilities included providing tailored financial solutions and ensuring customer satisfaction through exceptional service
- Engaged with clients to understand their needs and recommend suitable banking products
- Managed a portfolio of premium clients, delivering personalized banking solutions
- Facilitated cross-selling of banking products to enhance client satisfaction
- Developed strong relationships with clients to understand and meet their financial goals
- Ensured timely resolution of client queries and issues to maintain high service standards
Education
PGDBS -
Amity Global Business School
09.2019
MCA -
WBUT (MAKAUT)
08.2013
BCA -
WBUT (MAKAUT)
Kolkata08.2010
Skills
- KYC Compliance
- Risk Assessment
- Client onboarding
- Customer Due Diligence
- Screening
- Anti-money laundering
- Enhanced due diligence
- Ownership analysis
Hobbies and Interests
Cooking
Languages
- English
- Bengali
- Hindi
Personal Information
- Place of Birth: Kolkata
- Date of Birth: 09/29/88
- Nationality: Indian
Certification
- KYC and AML Certification from IIBF
Timeline
KYC Analyst
HSBC Electronic Data Processing India Pvt Ltd
07.2022 - Current
Priority Service Relationship Manager
Axis Bank Ltd
09.2019 - 04.2022
PGDBS -
Amity Global Business School
MCA -
WBUT (MAKAUT)
BCA -
WBUT (MAKAUT)
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