JYOTI
Delhi
Summary
Dynamic KYC Analyst with proven expertise at PayU Payments, excelling in customer due diligence and regulatory compliance. Adept at risk assessment and stakeholder engagement, I have successfully identified process improvements, enhancing operational efficiency. Committed to fostering team development and delivering exceptional customer service in fast-paced environments.
Overview
9
9
years of professional experience
1
1
Certification
Work History
KYC Analyst | Quality Analyst
PayU Payments Private Limited
10.2023 - Current
- Conducted thorough customer due diligence (CDD) reviews to ensure compliance with Anti-money laundering (AML) and Know your customer (KYC) regulations.
- Reviewed and updated KYC documentation, including customer identification records, risk assessments and beneficial ownership information.
- Collaborated with internal stakeholders such as compliance officers, legal teams, and senior management to address AML/KYC issues and implement effective risk mitigation strategies.
- Identified trends in KYC documentation errors and recommended process improvements to enhance accuracy.
- Documented QC findings, prepared reports, and presented insights to management and stakeholders to inform decision-making.
- Staying updated on regulatory requirements, industry best practices, and emerging trends in KYC and Anti-money laundering (AML) compliance.
- Assisted in developing and implementing training programs for KYC analysts to improve compliance knowledge and skills.
Operations Executive
TATA CONSULTANCY SERVICES
03.2017 - 10.2023
- Enhanced operational success through efficient records coordination, supply management, and document processing.
- Coordinated with clients to secure necessary documentation, facilitating successful clearance.
- Supervised administrative functions to ensure timely and accurate processing of paperwork.
- Provided clerical support by managing a variety of routine and special customer requirements.
- Developed articles and annexures to support various business activities.
Education
MBA - Finance
Sikkim Manipal University
08.2018
B.com -
Aditi Mahavidyalaya, Delhi University
07.2016
Diploma in Info-tech - Information and communication technology
National council for Vocational training, Govt of India
02.2013
Skills
- Money laundering prevention
- Compliance management
- Risk Assessment
- Due diligence
- Financial analysis
- Documentation
- Team leadership
- Problem solving
- stakeholder engagement
- Customer service
Certification
Diploma in Info-tech, National council for Vocational training, Govt of India, 03/01/12, 02/01/13
Hobbies and Interests
- Reading
- Music
- Movies
- Travel
- Cooking
- Badminton
Languages
- English
- Hindi
Timeline
KYC Analyst | Quality Analyst
PayU Payments Private Limited
10.2023 - Current
Operations Executive
TATA CONSULTANCY SERVICES
03.2017 - 10.2023
MBA - Finance
Sikkim Manipal University
B.com -
Aditi Mahavidyalaya, Delhi University
Diploma in Info-tech - Information and communication technology
National council for Vocational training, Govt of India