Harish C
Bengaluru
Summary
Banking professional with 3 years of experience in Financial services.Skilled in reviewing & verification customer identification documents & other information to verifying completeness and accuracy.Skilled in client onboarding, risk management, Customer due diligence and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures.
Overview
3
3
years of professional experience
4040
4040
years of post-secondary education
1
1
Certification
Work History
KYC Analyst
Kotak Mahindra Bank
Bangalore
02.2024 - Current
- Developed & maintained strong relationships with customer to ensure compliance with KYC/AML regulations.
- Successfully completed the KYC reviews for over 300 high risk clients within one year.
- Implemented and maintained appropriate kyc and enhanced due diligence compliances. standards.
- Initrated and completed high quality kyc files inclusive of data input, research and analysis.
- Analysed large quantities of information, identifying trending establishing appropriate metrics to determine changing risk elements.
Business Relationship Manager
ICICI Bank
Bangalore
12.2022 - 01.2024
- Acquired new customers and sold CASA products and meeting sales targets.
- Managed a portfolio of high networth clients.
- Identifying opportunities to sell banking products like current account, saving account, Business loans,Over Draft , Insurance and Loan process.
- In depth knowledge of CASA Products and services.
- Build and maintained strong relationships with customer, ensuring high level of customers satisfaction & Loyalty.
Education
Bachelor of Science - Physics, Mathematics, Chemistry
VSKUB University
Bellary 07.2019 - 08.2022
Independent PU college
BellarySG School
BellarySkills
- KYC compliance
- enhanced due diligence
- data analysis
- risk assessment
- Financial analysis
- Problem solving
- Sanction screening
- PEP identification
- Customer handling
- client onboarding
- customer relationship management
Languages
English
First Language
Telugu
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Kannada
Advanced (C1)
C1
Certification
- IRDA - Recieved certified from Insurance Regulatory and. Development Authority to acts as a specified person for a corporate agent.
- Has successfully completed program tittled POST GRADUATE PROGRAM(NIIT) in Relationship management.
Personal information
- Date of birth - 22/12/2000
- Father name - Ananda babu shetty C
- Mother name - Leelavathi c
- Marital status - Single
Timeline
KYC Analyst
Kotak Mahindra Bank
02.2024 - Current
Business Relationship Manager
ICICI Bank
12.2022 - 01.2024
Bachelor of Science - Physics, Mathematics, Chemistry
VSKUB University
07.2019 - 08.2022
Independent PU college
SG School