Nayan Pavankumar Jain
Navi Mumbai
Summary
Over 1 year and 7 months of experience in banking operations and client management, with a strong focus on report handling. Expertise in Know Your Customer (KYC) processes, ensuring compliance and accuracy. Recognized for problem-solving abilities and attention to detail, contributing to effective teamwork. Proficient in MS Office and adept at maintaining operational excellence in fast-paced environments.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Associate
BNP Paribas India Solutions Pvt. Ltd
Mumbai
09.2023 - Current
- Ensured KYC and categorization procedures complied with AML regulations.
- Procured client documents in accordance with KYC review guidelines.
- Conducted background verifications on individuals and entities using LexisNexis.
- Identified PEPs and RCAs to reduce risk exposure effectively.
- Performed gap analysis on onboarding documents to support client recertification.
- Reviewed managed exit cases involving business restrictions and regulatory requirements.
- Maintained compliance with all regulations set by governing bodies for operational integrity.
Education
M.Com -
Mumbai
01.2022
BCOM (B&I) -
Mumbai
01.2019
HSC -
Maharashtra
01.2016
SSC -
Maharashtra
01.2014
Skills
- Team collaboration
- Cross-functional teamwork
- MS office
- Multitasking capacity
- Problem solving
Advance Program Certifications
- Certification Program in 'Investment Banking Operation'
- Certification Program in 'Hedge Fund Operations'
- Certification Program in 'Financial Modelling'
Certification
- MS-CIT
- Tally ERP 9
- Government Certificate in Computer Typing Basic course (English 30 and 40 wpm)
- NCC 'A' Certificate
- Wushu Chinese martial arts certificate
Languages
- English
- Hindi
- Marathi
Personal Information
- Date of Birth: 11/30/98
- Marital Status: Un-Married
Disclaimer
I hereby declare that the details furnished above are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately.
Timeline
Associate
BNP Paribas India Solutions Pvt. Ltd
09.2023 - Current
M.Com -
Mumbai
BCOM (B&I) -
Mumbai
HSC -
Maharashtra
SSC -
Maharashtra
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