Kalvikku Arasi
Coimbatore
Summary
Detail-oriented AML/KYC Specialist with 3 years of experience in Enhanced Due Diligence and complex entity onboarding. Led end-to-end remediation projects for high-risk clients while consistently meeting quality standards. Identified financial crime patterns through Sanctions/PEP screening and Transaction Monitoring, applying a Risk-Based Approach to ensure compliance with global regulatory requirements.
Overview
3
3
years of professional experience
4
4
Certifications
Work History
KYC AML ANALYST
KGISL Technologies Pvt Ltd
Coimbatore
01.2023 - 03.2026
- Performed end-to-end KYC onboarding for corporate clients, ensuring compliance with AML and regulatory requirements.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to align with client risk classification.
- Executed sanctions, PEP, name screening, and adverse media checks using World-Check and internal platforms.
- Managed periodic KYC reviews and remediation, ensuring timely and accurate updates to client records.
- Supported transaction monitoring reviews and escalated suspicious or high-risk activities in line with compliance procedures.
- Coordinated with clients and internal stakeholders to gather documentation and address onboarding gaps efficiently.
- Handled client outreach for KYC clarifications, document collection, and remediation follow-ups.
- Utilized World-Check, DTCC, and TPS for onboarding, screening, and ongoing monitoring.
- Consistently achieved targeted SLAs while maintaining 95% onboarding quality.
- Successfully managed high volumes of onboarding uplifts and ongoing screenings without compromising accuracy.
Education
B.com - Computer Applications Development
Sri Krishna Aditya College Of Arts And Science
Coimbatore06-2023
Skills
- KYC onboarding
- Enhanced due diligence
- Transaction monitoring
- Customer due diligence
- Corporate onboarding
- Sanctions & adverse media screening
- Periodic review / remediation
- Risk assessment
- World-Check
- DTCC
- TPS
- MS Excel
- Client relationship management
- Document management
- AML regulations
Certification
Digital Marketing Analyst
Regulatory Expertise
- SEBI Regulation - Securities & Exchange Board of India
- FCA Regulation - Financial Conduct Authority
- SFC Regulation - Securities and Future Commission of Hong Kong
Timeline
KYC AML ANALYST
KGISL Technologies Pvt Ltd
01.2023 - 03.2026
B.com - Computer Applications Development
Sri Krishna Aditya College Of Arts And Science