Kangkan Kishore Kashyap
Pune
Summary
To build a career with an organization that offers challenges and opportunities leading to the individual and organizational growth.
Overview
8
8
years of professional experience
1
1
Language
Work History
Business Process Lead( Fraud investigation )
Tata consultancy services
08.2024 - Current
Senior Analyst
eClerx
05.2021 - 07.2024
FIU investigator
WNS
12.2019 - 04.2021
Senior Associate
Thomson Reuters
06.2017 - 12.2019
- 1 Working as a End to End KYC analyst for Corporate clients.
- 2 Worked as FIU investigator for both Retail and business accounts.
- 3 Responsible for conducting Customer Due Diligence (CDD) and Enhance due diligence
- 4 Liability Companies, Publicly Quoted Companies (i.e Regulated and Unregulated Markets, equivalent, non-equivalent jurisdiction), Correspondence/Foreign Banks, Partnership, Trust, Charities,NGOs, Special Purpose Vehicles (SPV), Regulated and Unregulated Funds (including Hedge Funds, Pension Funds etc.)
- 5 Performed Customer Due Diligence on Corporate clients by Identifying and Verifying Source i.e full Legal Name, Evidence Legal Form, country of incorporation, Registered address, Nature of Business, Ownership Structure.
- 6 Obtained, Completed and maintained all Regulatory KYC documentation for all clients in accordance with the bank’s guidelines and in compliance with UK & global financial regulations.
- 7 Conducted effective KYC/AML due diligence procedure including screening for new and existing counterparties and ensuring that internal and external KYC/AML requirement are effectively met at all time.
- 8 Reviewing our customers and vendors are not under any sanctioned countries list / persons list.
- 9 Analyzed triggers and investigate customers profile if matches with OFAC of foreign assets and controls , use World check and other compliance review for Sanction and Non Sanction risk during the account opening and maintainance process. Identifies accurate risk rating for individuals/non-individual accounts to highlight high risk jurisdictions, high risk business and politically Exposed Persons(PEPs) or close Associates Ensure final reports are comprehensive compliant and suitable for use in the client onboarding decision-making.
- 11 Help test functionality of new software by identifying areas of involvements and Delivered Quality customer service in timely and accurate manner.
- 12 Ensures Final reports are comprehensive, compliant and suitable for use in the client onboarding decision-making Processes.
- 13 Worked on World Check on different types of projects.
- 14 Ensure to help Employees on the floor to achieve the target of the team.
- 15 Roles And Responsibilit
Education
B.Com - undefined
K.C. Das commerce college
Guwahati, AssamH.S - undefined
Swadeshi Academy
GuwahatiHSLC - undefined
S.S.N.K
Karara, AssamSkills
M S Word, Excel, Power Point, PDF Edit,
Interests
Watching TV, Playing cricket, Internet surfing
Disclaimer
Nationality: Indian Marital Status: Married Date of birth: 1989-12-23 Gender: Male Languages Known: English, Hindi, Assamese, Bangali Date: 2025-09-04 Place: Pune Signature: Kangkan Kishore kashyap
PERSONALITY TRAITS
- Self Confidence
- Positive Attitude
- Team Worker
Timeline
Business Process Lead( Fraud investigation )
Tata consultancy services
08.2024 - Current
Senior Analyst
eClerx
05.2021 - 07.2024
FIU investigator
WNS
12.2019 - 04.2021
Senior Associate
Thomson Reuters
06.2017 - 12.2019
B.Com - undefined
K.C. Das commerce college
H.S - undefined
Swadeshi Academy
HSLC - undefined
S.S.N.K
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