Bhavana Yadav
Bangalore
Summary
Seasoned Senior KYC Analyst known for maintaining high productivity levels and completing tasks efficiently. Possess specialized skills in customer due diligence, risk assessment, and regulatory compliance. Excel in communication, teamwork, and problem-solving to ensure thorough analysis and compliance with all KYC regulations. Committed to leveraging these abilities for improving operational workflows and ensuring meticulous adherence to legal standards.
Overview
2
2
years of professional experience
Work History
Senior KYC Analyst
HSBC
Bangalore
09.2022 - Current
- Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
- Performing customer outreach to ensure completion of end to end KYC.
- Analyzed customer data from various sources and developed a risk assessment profile for each client.
- Conducted due diligence reviews on new customers based on KYC and AML standards.
- Conducting end to end KYC for Client Renewal & Trigger based review for large Corporate,Fund, Holding Companies, Non Banking Financial Institutes.
- Performing CDD & EDD based on the risk of client.
- Performing regular AML checks to ensure adherence to all AML laws and regulations, Wolfsberg Questionnaire (CBDDQ and FCCQ) and Sanctions.
Education
Master in Commerce,, Sindhi College of Commerce - Graduated in February 2019
Winderemere High School
Bangalore 04-2011
Skills
- Organizational abilities
- Communication
- Coordinating
- Spreadsheet
- Process improvement strategies
- Team work
- Screening
- Problem solving
- Research
- Time management
Languages
Hindi
Proficient
C2
English
Proficient
C2
Marathi
Proficient
C2
Hobbies and achievements
1. Participated in the event lasted for 100 hrs 49 minutes, entered into Guinness world records.
2. Won awards in dance by competating in various inter college fests.
3. Won second place in State Level Inter - Collegiate cultural fest (New Horizon
College)
4. Won third place in classical competition conducted by Kannada Sahitya Samskrutika Samavesha
5. Participated in Inter College Throw Ball Competition and won first place
Timeline
Senior KYC Analyst
HSBC
09.2022 - Current
Master in Commerce,, Sindhi College of Commerce - Graduated in February 2019
Winderemere High School