Open To Work
Dhivya Annamalai
City Union bank
Trichy
Work Preference
Job Search Status:
Open to work
Desired Job Title
AML Compliance AnalystAML/KYC AnalystKYC AnalystKYC OfficerKYC Analyst, Middle Office
Work Type
Full Time
Location Preference
On-SiteHybridRemote
Location:
Trichy, IndiaChennai, TNBengaluru, KACoimbatore, TN
Open to relocation:
Yes
Skilled AML/KYC Analyst with experience in identifying and mitigating risks associated with money laundering and financial crimes. Strengths include thorough knowledge of regulatory compliance, strong analytical skills, and the ability to effectively manage complex tasks. Previous work has significantly improved operational efficiency through effective risk detection and management.
1
Certification
4
years of post-secondary education
5
years of professional experience
Work History
AML/KYC Analyst
2 Years 9 Months
City Union bank - Chennai | 01.2024 - Current
- CDD and Enhanced Due Diligence (EDD)
- Customer risk classification and periodic
KYC review. - Beneficial Ownership / UBO verification
- Investigated suspicious transactions and escalated alerts for review.
- Coordinated with branch teams on document collection and remediation.
- Performed due diligence investigations to verify customers' identity, background, and source of funds.
- Transaction monitoring and investigation of alerts
- Identify AML red flags and suspicious patterns
- Prepare investigation narratives and escalate suspicious cases
- Maintain accurate, audit-ready KYC/AML records
- Support AML audits, regulatory reviews and compliance teams
HR & Finance Intern
1 Month
Wipro Infrastructure Engineering - Chennai | 01.2022 - 02.2022
- Completed one-month internship in HR department at Wipro, gaining hands-on experience in sourcing and selecting candidates. Evaluated resumes and facilitated initial interviews to identify qualified candidates, enhancing recruitment process understanding and talent evaluation skills.
- Facilitated invoice processing and verification, ensuring accuracy and timeliness to support financial operations.
- Interfaced with internal teams to clarify payment statuses and resolve finance-related inquiries, improving communication and efficiency in financial processes.
Education
MBA - Finance & HR
SASTRA UNIVERSITY - Tanjavur
10.2021 - 01.2023
- Participated in the University's Mentorship Program
- 7.9 CGPA
Bachelor of Arts - Computer Applications Development
Seethalakshmi Ramaswami college - Trichy
07.2018 - 01.2021
- Relevant Coursework and Training Programs:
Diploma in Information and Technology
- 8.2 CGPA
Skills
Database Management
Microsoft Office
KYC onboarding
AML compliance
Risk assessment
Due diligence
Transaction monitoring
AML investigations
Certification
- A certificate course in NPTEL- Enhancing soft skills and personality development
- A certificate course in UDEMY - Complete course on Financial Modelling
- A certificate course in UDEMY- Professional Diploma in Business Project Management
- A certificate course in IRDAI
Project
Adoption factor impacting Human Resource Analytics among HR professionals, Employees are more willing to use HR analytics if they believe it will benefit their work and make their tasks easier to complete. Similarly, employees are more inclined to adopt HR analytics if they perceive it is simple to use.
Timeline
AML/KYC Analyst
City Union bank
01.2024 - CurrentRead more
HR & Finance Intern
Wipro Infrastructure Engineering
01.2022 - 02.2022Read more
SASTRA UNIVERSITY - MBA, Finance & HR
10.2021 - 01.2023Read more
Seethalakshmi Ramaswami college - Bachelor of Arts, Computer Applications Development
07.2018 - 01.2021Read more