Jenisha Haran
KYC ANALYST
Bengaluru
Summary
Seeking for an immediate joining position to showcase my excellent interpersonal and communication skills.
Compliant KYC Analyst with 5+ years of experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results.
Overview
7
7
years of professional experience
4
4
years of post-secondary education
3
3
Languages
Work History
Senior Associate
Commonwealth Bank of Australia, CBA
03.2023 - Current
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Determined customer risk ratings based on analysis and research findings.
- Conducted KYC formality reports on questionable accounts and transactions.
- Assisted in the development of new KYC-related tools and systems, contributing to a more efficient and effective AML program.
- Filing SMR on the basics of suspicious accounts and transaction monitoring.
- Performed World check Screening and mitigating the risks associated with it.
KYC Analyst
Deutsche Bank
01.2021 - 03.2023
- Reviewing customer accounts for instances of suspicious financial transactions (transaction monitoring) and report to MLRO if any red flag is hit
- Perform sanction and PEP checks on all employees and consultants against world check risk screen and OFAC list
- Verify all aspects of CIP and necessary account opening documents in accordance with KYC, BSA or AML standards
- Ensure final reports are comprehensive and suitable for use in client onboarding decision making process
- Perform periodic KYC reviews on risk based schedule
- Collaborated with cross-functional teams to ensure alignment of KYC processes across the organization.
- Supported AML investigations by providing accurate and timely information on customers'' financial activities.
Operations Representative
RAKBANK
08.2019 - 12.2019
- Complete KYC onboarding for all new and pre-existing customers
- Complete extensive due diligence investigations
- Liase with internal and external clients ensuring compliance
- Assisted in audits, leading to improved internal controls and adherence to regulatory guidelines.
- Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
Administrative Officer
A S I Group of Companies
03.2018 - 05.2019
- Onboarding New employees into the company
- Screening and doing background verification
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Team oriented experience in a multicultural working environment.
- Enhanced overall office productivity through effective staff management and coordination of daily tasks.
- Managed files and records for clients and adhered to safety procedures to prevent breaches and data misuse.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
Education
Bachelor of Engineering - Electronics and Communication
St. Joseph's College of Engineering
07.2013 - 05.2017
Skills
EDD and CDD
Timeline
Senior Associate
Commonwealth Bank of Australia, CBA
03.2023 - Current
KYC Analyst
Deutsche Bank
01.2021 - 03.2023
Operations Representative
RAKBANK
08.2019 - 12.2019
Administrative Officer
A S I Group of Companies
03.2018 - 05.2019
Bachelor of Engineering - Electronics and Communication
St. Joseph's College of Engineering
07.2013 - 05.2017
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