Jiten Jayanand Poojari
Sr KYC Analyst
Thane
Summary
Experienced with conducting thorough KYC due diligence and risk assessments. Utilizes analytical skills and regulatory knowledge to identify and mitigate financial risks. Strong understanding of compliance protocols and maintaining comprehensive records.
Overview
8
8
years of professional experience
1
1
Certification
3
3
Languages
Work History
AML KYC Analyst
Worldline global services ltd
05.2025 - 10.2025
- Onboarding of merchants across various entity types: Pvt Ltd, LLPs, and Partnerships.
- Verified documents like COI, MOA/AOA, LLP Agreement, Partnership Deed, GST, PAN, UBO,Utility Bill,Bank,Statements, Board resolution.
- Doing AML screening of the merchants and all the members in lexis nexis.
- Conducted follow-ups with sales team for incomplete or incorrect documentation.
- After all the steps done upload the documents into OMAF.
Sr.KYC Analyst
Wipro ltd
11.2023 - 02.2025
- Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the businesswide Anti-Money Laundering (AML) Compliance.
- Perform enhance due diligence on high- risk customers and entity.
- Researching, executing and reviewing negative media alerts from client screening and escalate.
- Screening of PEP and Sanctions hits and escalating if there are True hits.
- Checking suspicious transaction behavior of the individual customers and entity.
- Checking customer internal and external investment.
- Collecting Source of funds documents from Sigma.
- Doing transaction monitoring of the individual customer and entity and do red- flag after identifying.
- Verify individual customer and entity transaction report and explain the inflow and outflow.
- Uploading the customer & entity report in SAS.
- Tools use World-Check, lexisnexis, TransUnion.
KYC Analyst
Teleperformance Pvt Ltd
12.2021 - 09.2023
- In KYC Verification Complete KYC OnBoarding for the new and previous hospital by reviewing documentsof the hospital and save the data in our database.
- End to End KYC Analysis.
- Verify the Hospital Rc certificate, Drug licenses certificate, GST certificate, Hospital letterhead.
- Update documents in Pfizer KYC software.
- Verify the KYC form which is proved by the pfizer to the hospital.
- Coordinate with hospital team for pending documents.
- Handling KYC related queries of hospital daily basis.
- Maintained detailed tracking of kyc file status to ensure completion within required timeframe Identify
- Data and assisted with root cause analysis to minimize errors.
- Gathering and analyzing of hospital documents within the KYC requirement.
Accountant
Manoj baby & Associates
02.2018 - 07.2019
- Accounting entries in tally ( Sale, Purchase,Contra).
- Bank reconciliation.
- GST return filing & GST registration (GSTR1 Filing & GSTR 3B Filing).
- Preparation of annual financial statements including Balance sheet, P&L.
- Filing of income tax and tax audit return(Individual & Corporates).
- Handled day-to-day accounting processes to drive financial accuracy.
Education
B.com - Banking And Finance
S.M.Shetty College
Mumbai, India01.2016
H.S.C -
Bright High School Jr College
Mumbai, India01.2013
S.S.C -
Bright High School Jr College
Mumbai, India01.2011
Skills
Tally erp9
MS-office
Ms-Excel
Advance Excel
On-boarding
Problem solving
World Check
Document review
Multitasking Abilities
Time management
Customer due diligence
Risk assessment
Enhanced due diligence
Fraud detection techniques
Sanctions screening proficiency
Certification
KYC Compliance Officer
Achievements & Awards
Best performer for the month of March 2023 in Teleperformance ltd
Timeline
KYC Compliance Officer
11-2025
AML KYC Analyst
Worldline global services ltd
05.2025 - 10.2025
Sr.KYC Analyst
Wipro ltd
11.2023 - 02.2025
KYC Analyst
Teleperformance Pvt Ltd
12.2021 - 09.2023
Accountant
Manoj baby & Associates
02.2018 - 07.2019
B.com - Banking And Finance
S.M.Shetty College
H.S.C -
Bright High School Jr College
S.S.C -
Bright High School Jr College