Jeevitha V
Banking
Banglore
Summary
Proven track record in enhancing KYC and AML compliance, with significant achievements at HDFC Bank Limited. Expert in customer due diligence and risk assessments, streamlining client onboarding, and improving process efficiency. Demonstrates exceptional organization, analytical thinking, and a results-driven approach, leading to a marked increase in compliance accuracy and operational excellence.
Overview
10
10
years of professional experience
Work History
Senior KYC Analyst
HDFC Bank Limited
09.2021 - Current
- Enhanced KYC compliance by conducting thorough customer due diligence and risk assessments.
- Served as a subject matter expert on KYC matters, providing advice and support during internal audits or regulatory examinations.
- Worked closely with legal and compliance teams to address any regulatory concerns or potential sanctions breaches.
- Promoted a strong compliance culture throughout the organization by raising awareness about the importance of KYC and AML in preventing financial crime.
- Streamlined the onboarding process for new clients, resulting in more efficient account openings.
- Increased accuracy in customer risk ratings by refining existing methodologies and incorporating additional data sources.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
KYC Analyst
Axis Bank Limited
09.2019 - 09.2021
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Offered internal support for audit, compliance and reporting activities.
AML Compliance Analyst
Idfc Mutual Funds
06.2016 - 09.2019
- Achieved accurate transaction monitoring by diligently reviewing financial records for suspicious activities.
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
- Monitored financial transactions and immediately reported suspicious activity to authorities.
Services Manager
Idfc Mutual Funds
03.2015 - 05.2016
- Developed strong relationships with key clients, ensuring long-term partnerships and repeat business opportunities.
- Improved customer satisfaction by implementing efficient service management strategies and streamlining processes.
- Assisted in organizing and overseeing assignments to drive operational excellence.
- Maintained positive customer relations by addressing problems head-on and implementing successful corrective actions.
- Supported KYC processes for prospective and existing customers.
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
- Maintained accurate records of all client data, ensuring timely updates to reflect changes in risk profiles or regulatory requirements.
- Improved efficiency in customer due diligence procedures with thorough knowledge of regulatory requirements and standards.
Education
Bachelor Of Business Administration - Accounting And Finance
St.charles HR Secondary School
Chennai03.2014
Skills
Organization and Time Management
Flexible and Adaptable
Self-Motivated
Multitasking Abilities
Data Entry
Dependable and Responsible
Analytical and Critical Thinking
Languages
English
Advanced (C1)
Telugu
Advanced (C1)
Tamil
Advanced (C1)
Kannada
Intermediate (B1)
Timeline
Senior KYC Analyst
HDFC Bank Limited
09.2021 - Current
KYC Analyst
Axis Bank Limited
09.2019 - 09.2021
AML Compliance Analyst
Idfc Mutual Funds
06.2016 - 09.2019
Services Manager
Idfc Mutual Funds
03.2015 - 05.2016
Bachelor Of Business Administration - Accounting And Finance
St.charles HR Secondary School