Open To Work
KEERTHANA R
Bengaluru
Summary
KYC/AML Analyst with 2 years and 10 months of experience in customer onboarding and periodic reviews for individual and corporate clients. Experienced in CDD, EDD, UBO verification, and PEP/RCA adverse media screening. Skilled in risk assessment, identifying red flags, and escalating suspicious cases for further investigation. Strong knowledge of AML regulations, compliance requirements, and audit documentation.
Overview
3
3
years of professional experience
Work History
Sr.Representative, KYB
Concentrix Daksh Pvt Ltd.
Bengaluru
07.2025 - Current
- Performed end-to-end KYC due diligence for onboarding and periodic reviews, ensuring compliance with internal policies and regulatory requirements.
- Collected and verified KYC documents such as ID proof, address proof, business registration profile, and ownership details.
- Performed Customer Due Diligence (CDD) during onboarding of individual and corporate customers.
- Identified and verified Ultimate Beneficial Owners (UBOs) for corporate clients. Conducted PEP/RCA and adverse media screening using screening tools.
- Assessed customer risk rating (low, medium, high) based on geography, business nature, and transaction profile.
- Performed Enhanced Due Diligence (EDD) for high-risk customers, including PEPs and high-risk jurisdictions.
- Escalated red flags or potential matches to compliance with proper documentation.
- Reviewed changes in customer information, such as ownership, business activity, address, or transaction behavior.
- Re-performed PEP/RCA, and adverse media screening during reviews.
- Identified unusual or suspicious activity and escalated for further investigation or SAR consideration.
- Ensured proper documentation and audit trail for regulatory and internal audits.
Trust and Safety - Client Onboarding KYC
Accenture
Bengaluru
07.2023 - 06.2025
- Reviewed and verified documents of client information using internal systems.
- Comprehensive experience in carrying out full-cycle PEP screenings to ensure compliance.
- Assessed the legitimacy of KYC documentation by analyzing manipulated documents to prevent fraud and ensure regulatory compliance.
- Conducted enhanced checks for high-risk clients, including PEPs, and high-risk jurisdictions.
- Maintained high-quality KYC files by performing detailed data checks, addressing breaks, and ensuring strong audit trails for all reviews.
- Met or exceeded daily and monthly productivity and quality targets for KYC case handling, while adhering to strict turnaround times.
Education
Bachelor in Commerce - Accounting and Finance
Baldwin Womens Methodist College
Bengaluru, IndiaSkills
- Document verification
- Adverse media screening
- Critical thinking proficiency
- Effective client onboarding
- PEP/RCA screenings
- Fraud detection monitoring
- Customer due diligence
Languages
English
Advanced
C1
Timeline
Sr.Representative, KYB
Concentrix Daksh Pvt Ltd.
07.2025 - Current
Trust and Safety - Client Onboarding KYC
Accenture
07.2023 - 06.2025
Bachelor in Commerce - Accounting and Finance
Baldwin Womens Methodist College