Open To Work
KEERTHIVASHAN Dhuraisamy
AML / KYC Analyst
Chennai,TN
Summary
AML/KYC Quality Associate with over 5 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
3
3
Certificates
5
5
years of professional experience
Work History
Senior process associate
TATA Consultancy services (TCS)
Chennai, India
03.2026 - Current
- KYC Onboarding & Refresh: Working as an analyst with strong KYC onboarding experience, detail-oriented, research, and analytical skills.
- Knowledge of customer due diligence (CDD) and enhanced due diligence (EDD).
- Exposure to handling KYC processes for international corporate banking clients and applying relevant document-specific standards.
- Analyze various corporate documents (Individual, Entity, Partnership, Associate, Sole Trader, Trustee, etc.).
- Experienced with PEP, and adverse media screenings.
- The ability to handle different risk levels of customers.
- Work closely with Relationship Managers and Executives from the Front Office to obtain the necessary documentation to complete adequate due diligence reviews for new customers.
- Knowledge of current Anti-Money Laundering.
- Verifying client identity proofs, like a passport, national ID card, driving license, and address proof, such as utility bills and bank statements.
- Conduct enhanced due diligence for high-risk clients using World-Check, LexisNexis, Google, and other internet-related searches.
- Ensuring that the entity is not part of the Sanctioned Countries List, and is not dealing, investing, domiciled in, or controlling from a sanctioned country.
- Assist the sales team in the account opening process and outline the necessary details to complete KYC profiles (i.e.,). Source of Wealth questions, documentation requirements.
- Ensuring all regulatory requirements are met, and the integrity of relevant documentation.
- Expertise in maintaining the highest level of quality in evaluating account-opening forms.
- Ensure that the documents provided by clients are thoroughly checked and verified.
- To prepare various analytical and MIS reports, including required status reports.
KYC Analyst
INDUSIND BANK LTD.
Chennai, India
08.2021 - 03.2026
- CSR raised from the location for updating KYC details in the maker and checker method.
- Updating the (New, Used, and Refined Product) Registration Number and (New) Invoice Details by verifying customer KYC proofs, like the National ID card, RTO VAHAN, product variant, invoice, and hypothecation, etc.
- The discrepancy in KYC will address the consent location.
- Coordinating with the day/night shift team for accounting RC updating.
- Branch coordination in order to resolve the issues tracked from data, coordinating with the branch level, identifying the root cause of the issue if it is a system issue, coordinating with.
- TN Online Form 35 Download for Termination of Lien on the website.
- NOC form mismatch, hologram checking, cancelled, and state-wise NOC allocation process.
- On a daily basis, the mail from the state office has been received regarding the MISC NOC request (Name Transfer, no due certificate, Duplicate RC NOC, REPO sold NOC, Renewal NOC).
Education
MBA - Finance & Marketing
Sona School of Management
Salem01.2021
B.com - Corporate Secretaryship
Dr. G. R. Damodaran College of Science
Coimbatore01.2019
HSC -
Sri Venkateshwara Vidhyalaya Hr. Sec School
Erode01.2016
SSLC - undefined
Sri Venkateshwara Vidhyalaya Hr. Sec School
Erode01.2015
Skills
AML Compliance - KYC Review - CDD - EDD - Quality Assurance - Quality Control -Sanctions Screening - PEP Screening - Adverse Media - Review - Risk Assessment -Customer Onboarding - Remediation - Regulatory - Compliance - Root Cause Analysis - Management - Financial Crime -Prevention - Process - Improvement – Team management - Problem-solving - Organization and time management
Accomplishments
- Achieved and maintained quality scores.
- Reduced recurring quality defects through targeted feedback and process improvement recommendations.
- Recognized for consistently identifying high-risk compliance issues and preventing potential regulatory breaches.
- Supported successful client audits with zero major quality observations.
Certification
Excel Crash course
Work Preference
Job Search Status
Open to workWork Type
Full TimeLocation Preference
RemoteHybridOpen to relocation: Yes
Timeline
Senior process associate
TATA Consultancy services (TCS)
03.2026 - Current
KYC Analyst
INDUSIND BANK LTD.
08.2021 - 03.2026
B.com - Corporate Secretaryship
Dr. G. R. Damodaran College of Science
SSLC - undefined
Sri Venkateshwara Vidhyalaya Hr. Sec School
MBA - Finance & Marketing
Sona School of Management
HSC -
Sri Venkateshwara Vidhyalaya Hr. Sec School