Kunal Wagh
Nashik
Summary
Senior Associate in KYC operations with strong experience in customer due diligence, risk assessment, and regulatory compliance. Proven ability to handle complex KYC cases, mentor junior associates, and ensure adherence to AML policies, internal SOPs, and regulatory requirements. Experienced in working under SLA-driven environments with a focus on accuracy, quality, and audit readiness.
Overview
6
6
years of professional experience
Work History
Senior Associate
WNS Global Services
Nashik
10.2019 - Current
Senior Associate – KYC / AML
Wns Global Services | Nashik
(2019 – Present)
Perform end-to-end KYC reviews for individual and corporate clients
Review customer documentation and ensure data accuracy and completeness
Handle complex and high-risk cases, including escalations
Ensure compliance with internal SOPs and regulatory standards
Meet SLA timelines while maintaining high quality scores
Act as SME for process queries and support junior associates
Assist in internal and external audits by providing documentation and explanations
Education
Sir Visvesvaraya Institute of Technology
Diploma - Mechanical
Shatabdi Institute of Technology
S.S.C -
Kendriya Vidyalaya no.1 Devlali
Skills
- KYC / AML Compliance
- High-Risk Case Handling
- SOP & Regulatory Adherence
- Audit & Quality Support
- Case Management Tools
- MS Excel (VLOOKUP, Pivot – basics)
- SLA & TAT Management
- Documentation & Evidence Management
- ID document verification
- Identity mismatch and exception handling
Hobbies and Interests
•Travelling and exploring new cultures, supporting a global mindset and adaptability
•Exploring new ideas and experiences, reflecting curiosity and continuous learning
•Interest in wildlife and nature, demonstrating responsibility, awareness.
Projects
Design and fabrication of an agricultural robot
Disclaimer
I hereby declare that information furnished above is true to the best of my knowledge.
Languages
- English
- Hindi
- Marathi
Timeline
Senior Associate
WNS Global Services
10.2019 - Current
Sir Visvesvaraya Institute of Technology
Diploma - Mechanical
Shatabdi Institute of Technology
S.S.C -
Kendriya Vidyalaya no.1 Devlali