Summary
Overview
Work History
Education
Skills
Technical Tools
Hobbies and Interests
Languages
Languages
Disclaimer
Timeline
Generic

Mouli K

Bangalore

Summary

Dynamic Senior KYC Analyst with expertise in customer due diligence and KYC investigations at First Source. Proven ability to enhance compliance processes and mentor teams, leveraging strong analytical skills and adaptability. Recognized for maintaining high-quality standards and delivering timely results in complex environments.

Overview

5
5
years of professional experience

Work History

Senior KYC Analyst (CIP and Due Diligence)

First Source
Bangalore
02.2021 - 08.2024
  • Performed KYC checks on client on-boarding and periodic reviews of existing Corporate Clients.
  • Performed KYC Due diligence/CIP /CDD/Compliance on customer accounts.
  • Investigated on KYC’s and transaction activities of Individuals and Corporate Clients to enforce laws and regulations.
  • Maintained detailed tracking of KYC file status to ensure completion within required time frame.
  • Provided TM/KYC subject matter expertise, trained and mentored new associates hired to fulfill the job role.
  • Analyze client data, documentation, and negative news in order to determine the client risk profile as established under the procedure.

Process Executive (Mortgage)

Cognizant Technology Solutions India Private Ltd
06.2019 - 02.2021
  • Internal and external findings and weekly report.
  • Providing feedback to the agents on their Impact and internal errors.
  • Strong Analytical, Quantitative, and Research skills.
  • Superb written and verbal communication and presentation skills.
  • Researching and analyzing Cost basis data based on client’s information.
  • Updating values based on Current market value using SPARKS.

Education

Bachelor of Business Management -

Krishna Teja Degree College
Renigunta, AP
04-2017

Intermediate (M.P.C) - M.P.C

Sri Sai Jyothi Jr College
Puttur, AP
04-2014

SSC -

Vedavyasa Vidyanikethan School
Puttur, AP
04-2012

Skills

  • KYC Investigations
  • Know Your Customer
  • Customer due diligence
  • Customer Identity Program
  • Customer service
  • MS office
  • Adaptability
  • Multi-tasking abilities
  • Quality checking
  • Teamwork and Collaboration
  • Team building
  • Coaching and Feedback

Technical Tools

  • LexisNexis
  • World Check

Hobbies and Interests

  • Movies
  • Traveling
  • Music

Languages

  • English
  • Telugu
  • Tamil

Languages

English
First Language
Telugu
Proficient (C2)
C2
Tamil
Intermediate (B1)
B1

Disclaimer

I hereby declare that all the details furnished above are concise and true to my knowledge and belief, leaving no trace of misconception.

Timeline

Senior KYC Analyst (CIP and Due Diligence)

First Source
02.2021 - 08.2024

Process Executive (Mortgage)

Cognizant Technology Solutions India Private Ltd
06.2019 - 02.2021

Bachelor of Business Management -

Krishna Teja Degree College

Intermediate (M.P.C) - M.P.C

Sri Sai Jyothi Jr College

SSC -

Vedavyasa Vidyanikethan School

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Mouli K