BINDU KANDRA
Banglore
Summary
To Grow Professionally by learning from the organization and giving my best. To pursue long-term a long-term career in a professional organization enabling company objectives of growth, customer satisfaction and service industry. Seeking a responsible post with an opportunity for professional challenge and growth to support and enhance cooperative objectives of the company
Overview
3
3
years of professional experience
Work History
Senior KYC Analyst
Startek
Banglore
09.2022 - Current
- In my previous role as a Senior KYC Analyst, I was responsible for conducting
thorough investigations related to KYC compliance. - Document Findings and ensure this is adequate for quality checks and audits.
- Able to identify red flags and judge the need of escalation.
- Quality Audit for the work completed by the Junior Executive
- Investigated suspicious transactions, escalating high-risk cases to AML/compliance teams with detailed SAR narratives to support regulatory adherence.
- Executed periodic KYC reviews and remediation projects within SLA timelines to maintain compliance standards.
- Collaborated with onboarding, legal, and compliance teams to resolve documentation gaps, ensuring thorough compliance with regulatory requirements.
- Maintain 98%+ accuracy and consistently meet productivity targets.
- Support internal and external audits by providing documentation and regulatory reports.
- Mentor junior analysts and provide quality checks (QC) to ensure regulatory adherence.
Education
Master of Computer Applications -
Sri Venkateswara University
12-2024
Bachelor of Computer Applications - BCA
Sri Venkateswara University
10-2022
Skills
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- AML Compliance
- PEP & Sanctions Screening
- Fraud Detection
- Transaction Monitoring
- Risk assessment
- Media screening
- Regulatory Reporting
- Quality control
Languages
- Telugu
- Hindi
- English
Key Achievements
- Reduced onboarding TAT by 20% by streamlining document verification workflow.
- Successfully handled high-risk client portfolio including PEP and cross-border entities.
- Recognized for zero major audit findings during regulatory review.
Timeline
Senior KYC Analyst
Startek
09.2022 - Current
Master of Computer Applications -
Sri Venkateswara University
Bachelor of Computer Applications - BCA
Sri Venkateswara University