Chithravalli N
Summary
KYC Analyst with extensive experience at BNY, excelling in AML compliance and due diligence. Proven track record in managing onboarding and periodic reviews, leading teams, and achieving a 95% quality rate in alert resolution. Skilled in transaction monitoring and adept at fostering collaboration to mitigate financial crime risks.
Overview
5
5
years of professional experience
1
1
Certification
Work History
KYC Analyst
BNY
01.2023 - Current
- Working as a KYC Due Diligence analyst for Australia, Hong Kong, and South Korea, and local of BNY's corporate client onboarding/periodic review project, and assessing the risks associated with customers and products.
- Part of Global Banking and Markets performing AML due diligence on wholesale/corporate customers.
- Ensure compliance with AML laws and regulations, implement and enhance AML policies, and stay updated on industry trends to mitigate risks associated with money laundering and other financial crimes.
- Analyzing transaction data, patterns, and customer behavior to detect potential instances of money laundering, fraud, or other illicit activities, and recommending them for further investigations.
- Work independently to achieve the completion of alerts within the Monthly Turnaround Time, with a quality of 95% and above.
KYC Associate
Tata Consultancy Services
09.2020 - 12.2022
- Periodic reviews of the customer's profile.
- Reviewing Policies and Procedures of Regulators.
- Screening and transaction monitoring.
- Managed a team of four newly onboarded members for three months.
- Promoted as a quality checker for onshore makers in April 2022.
Education
Bachelor of Arts - Banking And Finance
Meenakshi Academy of Higher Education And Research
04-2020
Skills
- KYC due diligence (Customer Due Diligence/Enhanced Due Diligence)
- AML Compliance Policy and Process Compliance
- New onboarding, periodic review, and transaction monitoring
- Escalations and remediation
Certification
- AML,KYC and Compliance
Languages
Tamil
First Language
English
Proficient (C2)
C2
Timeline
KYC Analyst
BNY
01.2023 - Current
KYC Associate
Tata Consultancy Services
09.2020 - 12.2022
Bachelor of Arts - Banking And Finance
Meenakshi Academy of Higher Education And Research
Similar Profiles
Abhijit DharmadhikariAbhijit Dharmadhikari
Vice President at BNYVice President at BNY
Lucas BrownLucas Brown
Senior Associate - Fund / Client Accounting at BNYSenior Associate - Fund / Client Accounting at BNY
Timothy DrexlerTimothy Drexler
Senior Vice President - Product Owner at BNYSenior Vice President - Product Owner at BNY