Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Hobbies and Interests
Personal Information
Timeline
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PRITI RASHINKAR

Pune

Summary

Detail-oriented KYC Analyst with 2 years of experience in performing customer due diligence and compliance reviews. Proven track record in analyzing complex corporate profiles, identifying potential risks, and ensuring adherence to regulatory standards. Strong analytical skills combined with effective communication and problem-solving abilities. Seeking to leverage expertise in a challenging KYC analyst role.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Senior KYC Analyst

eClerx Services Ltd
07.2024 - Current
  • Generating timely reports for KYC Documentation records
  • Collaborated with cross-functional teams to identify areas of improvement, leading to increased operational effectiveness.
  • Enhanced team productivity by streamlining workflow processes and implementing time-saving strategies.
  • Managing Team as well as delegating responsibilities to subordinates
  • Perform KYC due diligence, Update mandate forms and ownership structure documents using various database, verify source of wealth
  • Conducted thorough KYC reviews on new and existing customers, ensuring compliance with regulatory requirements

Analyst

eClerx Services Ltd
Pune
11.2022 - Current
  • Review customer onboarding documentation and KYC profiles to ensure compliance with internal policies and regulatory requirements.
  • Conduct customer due diligence (CDD) including obtaining and verifying required identification documents.
  • Perform periodic risk assessments on clients to determine their risk levels based on various factors such as geography, industry, and transaction behaviors.
  • Review and verify KYC documents and customer information to ensure completeness and accuracy in line with regulatory requirements.
  • Escalate any concerns identified during the KYC review process.

Education

MBA - Finance

SINHGAD INSTITUTE OF MANAGEMENT
10.2022

Bachelor's - Science

BAMU UNIVERISTY
07.2020

Skills

  • KYC Compliance
  • Documentation Review
  • Data Collection & Analysis
  • Purchase Operations
  • CDD / EDD
  • Analytical skills
  • Collaboration
  • Microsoft Office

Certification

  • Power BI
  • TCS Certifications - Business Communication
  • TCS Certifications - Email Writing
  • TCS Certifications - Teamwork
  • TCS Certifications - Leadership

Accomplishments

  • EClerx Value Added Award, 12/01/23
  • EClerx Special Award - Best Team Award, 03/01/24

Languages

  • English
  • Hindi
  • Marathi

Hobbies and Interests

  • Travelling
  • Yoga

Personal Information

  • Date of Birth: 12/19/99
  • Gender: Female
  • Marital Status: Unmarried

Timeline

Senior KYC Analyst

eClerx Services Ltd
07.2024 - Current

Analyst

eClerx Services Ltd
11.2022 - Current

MBA - Finance

SINHGAD INSTITUTE OF MANAGEMENT

Bachelor's - Science

BAMU UNIVERISTY

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PRITI RASHINKAR