Kiran T
Kozhikode
Summary
Result-oriented KYC and Anti-Money Laundering professional with a proven track record in the banking and financial sectors. Demonstrates expertise in compliance regulations, risk assessment, and transaction monitoring, contributing to effective fraud detection strategies. Aiming to leverage analytical skills and industry knowledge to drive organizational integrity in a reputable firm.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Risk and Compliance Analyst
Accenture
Bangalore
05.2022 - Current
- Ensuring that all KYC documents are accurate, and proper due diligence has been performed as per AML laws, regulations, guidelines, and local KYC requirements.
- Good knowledge of the KYC process, ability to validate entity data using appropriate internal and external data sources as part of periodic review.
- Monitored accounts and transactions for suspicious activities and potential sanctions matches, ensuring timely escalation of findings to management or other departments for further investigation.
- Investigating an individual or entity’s activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies.
- Conducting PEP screening and sanction screening of accounts that are triggered for restricted persons or embargoed countries.
- Verification of parties involved in suspicious transactions against various databases, LexisNexis, OFAC, HMT, BIS, and World-Check.
- Identified process improvement opportunities and implemented solutions to maximize productivity and resources, consistently delivering 100% quality accuracy.
AML/KYC-BANKING RISK ANALYST
KPMG
01.2020 - 01.2021
- As an analyst of client refreshing team, specialized in review of AML/KYC documentation and the approval of new relationship between the business lines
- Performed Anti-Money Laundering checks locally and worked closely with the offshore AML team assisting and discussing the process efficiency both for US and Global Onboarding initiatives
- Performed drilling down on investment Advisor and Beneficial Ownership details for higher risk clients, identified politically exposed individuals and liaising with the Enhanced Due Diligence team in relation to entities in high risk jurisdictions and sanctions issues
- Performed client outreach to obtain remaining information or document from client and verification of customers documents and information obtained from public source/client
- Review of documentation for all entities types as per policy / jurisdiction for all KYC / CDD / EDD documentation and raising request for information/document required as per the procedure
- Experience in AML and KYC in the customer due diligence
- Have in depth understanding of the UK regulatory requirements and framework
- Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
- Have end to end understanding in KYC operations from documentary and non-documentary verification as per CDD policy, Ultimate Beneficial Ownership (UBO) and Controllers IDV, nature of business, source of wealth / funds and customer screening against watchlist of Sanctions, PEP and adverse media
Education
B.Com - Accounts
New Horizon College
Bangalore06.2019
Higher Secondary - Commerce
Malabar Christian College
Kozhikode, Kerala06.2019
SSLC -
St. Joseph's Boys' Higher Secondary School
Kozhikode, Kerala06.2019
Skills
- CDD analyst and controlling client operations
- Leadership and communication
- Analytically active, quick to learn, and adapt
- Take initiatives, build relationships, and seek out new opportunities
- Ability to work in a team
- Creative and Critical Thinking
- Coaching and Quality Management
- Microsoft Office Advanced
- MS Excel
- Microsoft Power Point
- TallyACE
Hobbies and Interests
- Photography
- Reading
- Music
- Comics
Certification
- TallyACE, 05/01/18
- Data Analytics, 08/01/17
Timeline
Risk and Compliance Analyst
Accenture
05.2022 - Current
AML/KYC-BANKING RISK ANALYST
KPMG
01.2020 - 01.2021
B.Com - Accounts
New Horizon College
Higher Secondary - Commerce
Malabar Christian College
SSLC -
St. Joseph's Boys' Higher Secondary School
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