Summary
Overview
Work History
Education
Skills
Certification
LANGUAGES
Work Availability
Timeline
Mahalakshmi

Mahalakshmi

Chennai

Summary

Objective Enthusiastic and well-organized Corporate experience 9+ years of work experience as a KYC Analyst in a different platform like Client Onboarding, Periodic Review, Transition and Off-boarding the clients. I believe that my problem-solving skills will contribute to my overall success as end-to-end customer service.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Senior Analyst 1

BNY Mellon
07.2022 - 04.2025
  • Conduct comprehensive KYC screening and due diligence to ensure adherence to regulatory standards.
  • Execute AML-KYC sanction checks, including monitoring for potential risks and identifying suspicious activities.
  • Perform in-depth risk assessments and compliance checks to evaluate client risk profiles and maintain regulatory compliance.
  • Collaborate effectively with internal stakeholders, external clients, and investment managers to foster strong professional relationships.
  • Manage process calls, providing expert guidance and support to clients while addressing inquiries efficiently.
  • Mentor and train new team members on KYC and AML procedures, enhancing team performance and compliance knowledge.
  • Implement and oversee internal quality checks to ensure high standards of accuracy and compliance in all processes.
  • Utilize advanced tools such as LexisNexis, World-Check, Allegra, and company registries to assist the compliance team in identifying and addressing potential hits effective checks

Associate

Barclays shared services
09.2015 - 03.2022
  • Lead client onboarding processes, ensuring accurate identification and verification in line with regulatory and KYC requirements.
  • Utilize tools such as World-Check and LexisNexis to conduct comprehensive due diligence and periodic reviews, assessing risk and identifying potential issues.
  • Perform regular updates and reviews of client data, ensuring compliance with the latest regulatory standards and internal policies.
  • Monitor and update risk dashboards, providing clear insights into client risk profiles and compliance status.
  • Collaborate with cross-functional teams to streamline the onboarding and review processes, fostering a seamless client experience.
  • Maintain up-to-date knowledge of global and local regulatory changes, ensuring all procedures reflect the latest compliance standards.
  • Provide expert support and guidance to clients and stakeholders, addressing inquiries and offering solutions in a timely and professional manner.

Education

MBA - Banking And Finance

Anna University, Chennai, India
08-2025

Bachelor of Science - Information And Communication Technology

JJ COLLEGE OF ENGINEERING AND TECHNOLOGY TRICHY
01.2014

XII - English

KHS School, Thanjavur, India
01.2008

Xth - English

KHS School, Thanjavur, India
01.2006

Skills

  • KYC Verification
  • Anti Money Laundering
  • Client Onboarding
  • Account Opening
  • Aml
  • Team Coaching
  • Document Verification
  • Due Diligence
  • Due Diligence Review
  • Transaction Monitoring
  • Transaction Analysis
  • Sanction
  • Pep
  • Edd
  • Accounts Closing
  • Account Maintenance

Certification

Global KYC Certification

LANGUAGES

English
Tamil
Hindi

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Senior Analyst 1 - BNY Mellon
07.2022 - 04.2025
Associate - Barclays shared services
09.2015 - 03.2022
Anna University - MBA, Banking And Finance
JJ COLLEGE OF ENGINEERING AND TECHNOLOGY TRICHY - Bachelor of Science, Information And Communication Technology
KHS School - XII, English
KHS School - Xth, English

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