Imran Ansari
Govandi
Summary
Motivated [KYC Executive] skilled at meeting customer needs with expert support. Stay on top of demands in fast-paced environments by effectively using slow periods. Maintain organized, clean and safe work areas with diligent attention to important details.
Overview
3
3
years of professional experience
Work History
KYC Executive
Mass intellectual Services pvt ltd
New Delhi
07.2022 - 12.2023
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Updated client profiles with relevant KYC information.
KYC Executive
Team work financial solutions
New Delhi
06.2021 - 05.2022
- My responsibilities as a Kyc Executive is i open accounts in kotak mahindra bank, Also there are some accessory work like kyc management, Customer service
- And most importantly i open demat accounts, And lastly i manage the dashboard which consist of list of customers.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Identified customer risk levels based on established criteria.
Education
Bachelor of Science - Information Technology
Sanpada College of Commerce And Technology
05-2024
Skills
- Team Management
- Leadership
- Creativity
- Problem Solving
- Good Adaptivity
Timeline
KYC Executive
Mass intellectual Services pvt ltd
07.2022 - 12.2023
KYC Executive
Team work financial solutions
06.2021 - 05.2022
Bachelor of Science - Information Technology
Sanpada College of Commerce And Technology
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