Govinda Raju R
Bengaluru
Summary
Highly skilled Junior Analyst with over 7.5 years of comprehensive experience in credit operations, KYC/AML compliance, and risk assessment. Adept at managing credit processes, scrutinizing documentation, and ensuring regulatory compliance. Proven track record in enhancing fraud detection, performing due diligence, and supporting cross-functional teams. Seeking to leverage analytical expertise and strong communication skills in a challenging role that offers opportunities for professional growth and contribution to organizational success. Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
8
8
years of professional experience
Work History
KYC Analyst
Shift Pty Ltd
08.2016 - 03.2024
- Coordinated with RMs and brokers to gather client-specific information, ensuring complete documentation for new client onboarding and compliance with KYC and AML regulations.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Identified customer risk levels based on established criteria.
- Updated client profiles with relevant KYC information.
- Assisted in the investigation of fraudulent transactions and related activities.
- Developed processes and procedures for improved AML and KYC compliance operations.
- Maintained accurate records of all KYC documentation and analysis results.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Participated in regular training sessions to stay up-to-date on industry trends.
- Reviewed customer financial data to ascertain level of risk involved for extending credit.
- Conducted credit reviews on corporations to assess financial conditions.
- Worked closely with both customers and sales team to reconcile accounts and oversee payment negotiation.
Education
B. Com -
Bangalore University
Skills
- Risk Assessment and Mitigation
- Credit Evaluation
- Due Diligence
- Documentation Scrutiny
- Fraud Prevention
- Customer Onboarding
- Compliance Monitoring
- Payment Reconciliation
- Data Verification
- Due diligence
- Document Review
- Relationship Building
- Credit analysis
- Excellent Communication
- Problem-Solving
- Communication Skills
- Analytical Skills
- Time Management
- Multitasking
- Loan Documentation
- Judgmental lending
- Task Prioritization
Timeline
KYC Analyst
Shift Pty Ltd
08.2016 - 03.2024
B. Com -
Bangalore University
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