Navneeth Dilip
KYC Operations Analyst
Palakkad
Summary
Detail-oriented financial professional with 1 year of experience as a KYC Analyst, skilled in AML and KYC compliance, risk assessment, and due diligence. Strong analytical thinker with the ability to identify risks in complex data, adapt to change, and manage multiple tasks efficiently to support regulatory and operational goals.
Overview
2
2
years of professional experience
6
6
years of post-secondary education
4
4
Languages
Work History
KYC Analyst
Citi
Pune
06.2024 - Current
- Supported KYC processes for prospective and existing customers.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Prevented account closures or penalties with prompt resolution of outstanding KYC issues for high-risk clients.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Provided training to new team members on KYC procedures, resulting in increased productivity and effectiveness.
- Performed quality assurance checks on completed customer files, ensuring accuracy and completeness before submission for review or approval.
- Founding member of Remediation Premier League (RPL) which enhances the Quality and throughput of the entire team.
Shipping and Logistics Intern
GlobeLink West Star Shipping
Dubai
05.2023 - 07.2023
- Company Overview: one of the leading freight forwarders in the Middle-east region
- Worked as Intern at GlobeLink West Star Shipping which is one of the leading freight forwarders in the Middle-east region for 8 weeks.
- Gaining hands-on experience in documentation, cargo handling and Booking, and supply chain coordination.
- Collaborate with industry experts, enhancing my skills, and contribute to the heart of Dubai's shipping hub.
- One of the leading freight forwarders in the Middle-east region
Education
MBA - Operations And Analytics (Dual)
Amrita School of Business
Coimbatore, India 01.2022 - 01.2024
B.E. - Electrical and Electronics Engineering
St Joseph's College of Engineering
Chennai 01.2018 - 01.2022
Skills
Know your customer
Excel proficiency
AML compliance
Transaction monitoring
Sanctions screening
Account verification
Enhanced due diligence
Research
Adaptability and flexibility
Multitasking Abilities
Decision-making
Problem-solving aptitude
Accomplishments
- SME for the subsequent new hire training.
- Funding member of Remediation Premier League (RPL). Which is a internal battle amount peers that will boost morale and at the same time increase the overall team Throughput and Quality
- Ozone Forum Game Head, Pragathi 2024
Timeline
KYC Analyst
Citi
06.2024 - Current
Shipping and Logistics Intern
GlobeLink West Star Shipping
05.2023 - 07.2023
MBA - Operations And Analytics (Dual)
Amrita School of Business
01.2022 - 01.2024
B.E. - Electrical and Electronics Engineering
St Joseph's College of Engineering
01.2018 - 01.2022
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