Jagadish N
Bengaluru
Summary
Setting a professional learning environment where I can enhance my knowledge and put value to the Organization and accepting challenges.
Overview
8
8
years of professional experience
10
10
years of post-secondary education
Work History
KYC/AML analyst
Accenture solutions private limited
04.2022 - Current
- Experienced-in Performing KYC refresh and Onboarding for Corporate Clients.
- Conducting Enhanced Due Diligence for new clients of the bank across UK region of various risk (High risk business/Countries/PEP)
- Performed the required KYC screening on Clients-individuals, entities, Trusts.
- Investigating alerts generated by the TM system (which uses predefined rules and/or machine learning). This involves gathering additional information, reviewing customer history, and documenting findings.
- Performing periodic review based on different risk Categorisation
- Conducted comprehensive investigations into high-risk customers, transactions, and accounts, escalating findings as needed.
- Overseeing processes to verify customer identities, understand their expected financial behaviour, and apply enhanced scrutiny to high-risk clients, such as politically exposed persons (PEPs).
- Detecting specific red flags that deviate from a customer's normal behaviour, such as large cash transactions inconsistent with a customer's profile, rapid movement of funds, or transactions involving high-risk jurisdictions.
Analyst (KYC Operation)
HSBC Data Processing India Private Limited
02.2019 - 03.2022
- Perform review activities client documentation for onboarding, this involves working closely with all related CDD functions/ teams to ensure bottlenecks are resolved in an efficient and timely manner.
- Conducting Enhanced Due Diligence for new clients of the bank across UK region of various risk (High risk business / Countries/ PEP)
- Validating the Client, Connected Parties information against the Watch list and Sanctioned lists of various banks across the globe.
- Close collaboration with RM (Relationship manager) to gain specific market and client knowledge to support the decision-making process.
- Performed the required KYC screening on Clients - individuals, entities, Trusts.
- Obtained on the clients as required by Global KYC procedure.
- Handling escalation mail and providing right inference to management.
- Performed quality control review as per the guideline for the team.
- Focus to develop new business requests in an efficient and timely manner, thereby enhancing performance, 100% quality and accuracy and reducing TAT.
- Perform Sanction screening and PEP's identification. Review potential negative news hits across Global Client Management divisions.
Associate Analyst
Wipro Limited
10.2017 - 11.2018
- Conducting new to bank (NTB) and existing to bank (ETB) client reviews.
- Screening the customer and connected parties by doing 3-point check, World check, RDC, etc to Find PEP's, negative news, terrorist Financing, frauds, and sanction exposure.
- Responsible of reviewing and approval of KYC documentation of existing clients of Bank across UK region.
- Reviewing Individuals, Entities
- Analysing background checks results for clients obtained through RDC.
- Obtain ID & V documents, Sanction Exposure Questionnaire, AML Questionnaire, and the HSBC products which the customer uses.
Education
MBA -
Dayananda Sagar Institute of Science And Technology
Bengaluru 09.2015 - 06.2017
Bachelor of Business Management -
Reva Institute of Science And Management
Bangalore 06.2012 - 05.2015
Pre university college -
Swamy Vivekananda College
05.2010 - 04.2012
SSLC -
St. Michaels English School
Bengaluru 04.2007 - 04.2010
Skills
- Microsoft Word
- MS Excel
- MS PowerPoint
- Self-motivation
- Time management
- Time management skills and ability on multitask
- Work well under pressure and ability to handle deadlines
- Ability to work effectively and harmoniously in cross-cultural team
- Enthusiasm towards work and adaptability
Academics And Extra Curricular Achievements
- Participated in essay competition and aptitude test at school level.
- Attended a certification course on Professional Practices.
Accomplishments And Awards
- Received the Green light status (Quality) within 6 months from the process start.
- Trained staff from TCS and sites within HSBC during High Volumes due to COVID Pandemic.
- Business appreciations for performing multiple tasks during the same TAT.
- Spot Award.
Hobbies and Interests
- Reading
- Music
- Traveling
- Cooking
Personal Information
Date of Birth: 10/23/94
Languages
- English
- Kannada
- Tamil
- Telugu
Disclaimer
I hereby declare that the above furnished details are true to the best of my knowledge.
Timeline
KYC/AML analyst
Accenture solutions private limited
04.2022 - Current
Analyst (KYC Operation)
HSBC Data Processing India Private Limited
02.2019 - 03.2022
Associate Analyst
Wipro Limited
10.2017 - 11.2018
MBA -
Dayananda Sagar Institute of Science And Technology
09.2015 - 06.2017
Bachelor of Business Management -
Reva Institute of Science And Management
06.2012 - 05.2015
Pre university college -
Swamy Vivekananda College
05.2010 - 04.2012
SSLC -
St. Michaels English School
04.2007 - 04.2010