Ganesh Khavshe
Business KYC Analysts
Mumbai
Summary
Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
2
2
years of professional experience
8
8
years of post-secondary education
4
4
Certifications
3
3
Languages
Work History
KYC Analyst
Optimum Infosystem Private Limited
04.2022 - Current
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Perform the due diligence for KYC documents, review and verification of client data.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Adaptable and proficient in learning new concepts quickly and efficiently.
- Developed and maintained courteous and effective working relationships.
Education
Master in Management Studies - Finance
Rizvi Institute of Management Studies & Research
Mumbai 08.2019 - 05.2021
Bachelor of Management Studies - Finance
Rizvi College of Arts, Science and Commerce
04.2015 - 05.2018
HSC - undefined
Gujarat University
04.2013 - 05.2015
SSC - undefined
Gujarat University
04.2012 - 05.2013
Skills
Microsoft Office
Microsoft Excel
Teamwork and Collaboration
Time Management
Adaptability
Certification
Certificate Course on Fintech March 2020 through
Government of Maharashtra.
Additional Information
Address: House No.236, Sitara Niwas, Ground Floor Near 20th Road, Dandpada, Khar West, Mumbai - 400052
Timeline
KYC Analyst
Optimum Infosystem Private Limited
04.2022 - Current
Master in Management Studies - Finance
Rizvi Institute of Management Studies & Research
08.2019 - 05.2021
Bachelor of Management Studies - Finance
Rizvi College of Arts, Science and Commerce
04.2015 - 05.2018
HSC - undefined
Gujarat University
04.2013 - 05.2015
SSC - undefined
Gujarat University
04.2012 - 05.2013
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