Divya Darshi Prakash

To explore and enhance my working skills in achieving organizational as well as individual goals. To become part of a progressive group and contribute towards their growth.

KYC Analyst with a background in the financial industry in Investment Bank Like Natwest and Barclays Bank, focusing primarily on AML regulations and financial investigations. Detail oriented with experience in report writing, regulatory compliance, and auditing. Solution-oriented professional with strong problem-solving skills; effective interpersonal and communication skills.

• Conducting KYC remediation Process for one of the leading investment banks in United Kingdom (Business & Private banking Account).
• Finding related entities and conducting the various checks to ensure the KYC ID proofs have been submitted and updated comments on the client tracker as well as on CRM for records.
• Checking the related entities in External Websites and Company House for finding the customer’s identity, share percentage and registration status. Checking suspicious alerts and transactions.
• Checking various types of accounts, balance on the account, loan due, overdraft balance and updating the same on the tracker and as well in CRM.
• Ensuring SLA and client confidentiality on each point.
• Checking compliance and to validate KYC, CDD, AML, EDD.
• Doing forensic investigation in compliance in AML and KYC. Also doing monitoring sanction screening watchlist screening, Quality check, regulatory reporting and other compliance related activities.