KIRTI ADVANI
Ulhasnagar
Summary
Thorough Senior Analyst in eClerx with 3.8 years of background in KYC. Excellent planning, organizational and communication skills. Self-reliant to perform analysis and make recommendations.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Senior Analyst - Outreach Analyst
eClerx
09.2021 - Current
- Checked received documents from customers as per standards.
- Enhanced accuracy by ensuring up-to-date KYC/KYB information.
- Gather necessary documents through effective customer outreach.
- Resolved client complaints related to account and KYC processes.
- Verified correctness in all recorded analytical information.
Analyst - KYC Client Onboarding and Periodic Review
eClerx
03.2021 - Current
- Facilitated client onboarding for seamless account setup.
- Managed KYC processes for both new and pre-existing clients.
- Conducted periodic reviews of client files, including W-9 forms and Beneficial Ownership Forms, to ensure ongoing regulatory compliance.
- Reviewed formation documents to confirm the legal structure of client entities.
- Ensured completion of KYC records for complex client profiles.
- Conducted thorough reviews of private entities, government bodies, SPVs, funds, and trusts.
- Validated customer information using third-party sources including Bloomberg, Lexis Nexis, SEC filings and internal databases.
- Assured regulatory adherence through thorough screenings, such as OFACs and Hits Adjudication.
Education
Banking And Insurance
Kishinchand Chellaram College
Mumbai10-2020
HSC - Commerce
Smt. Chandibai Himathmal Mansukhani College
Mumbai05-2017
SSC -
Pet Oxford High School
Mumbai06-2015
Skills
- Team collaboration and leadership
- Project management
- Quality assurance
- Solid written and verbal communicator
- Work ethic
- Issue identification
Hobbies and Interests
- Photography
- Cooking
- Singing
Languages
English, C2
Certification
- Received Values Award for Quarter Year.
Languages
English
First Language
English
Upper Intermediate (B2)
B2
Timeline
Senior Analyst - Outreach Analyst
eClerx
09.2021 - Current
Analyst - KYC Client Onboarding and Periodic Review
eClerx
03.2021 - Current
Banking And Insurance
Kishinchand Chellaram College
HSC - Commerce
Smt. Chandibai Himathmal Mansukhani College
SSC -
Pet Oxford High School
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