Work Preference
Summary
Overview
Work History
Education
Skills
Disclaimer
Awards
Languages
Timeline
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Nida Khan
Open To Work
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Nida Khan

Mumbai

Work Preference

Job Search Status

Open to work
Desired start date: Flexible

Desired Job Title

Associate Process ManagerDigital Media & Client ManagementKYC AnalystAnti-Money Laundering Analyst

Work Type

Full Time

Location Preference

On-SiteRemoteHybrid
Location: Mumbai, MaharashtraPune, MH
Open to relocation: Yes

Important To Me

Career advancementCompany CultureWork from home option

Summary

Strategic KYC and AML compliance expert with a strong track record in process optimization and operational efficiency. Delivered over 99% accuracy in audits while enhancing compliance frameworks. Experienced in stakeholder coordination and team management, driving effective risk assessment initiatives and team training to align with global standards.

Overview

8
8
years of professional experience

Work History

Associate Process Manager

Eclerx
Navi Mumbai
01.2022 - Current
  • Directed KYC lifecycle for retail and corporate clients, ensuring compliance with global standards.
  • Conducted audit & quality checks, achieving >99% accuracy in case investigations.
  • Partnered with Compliance, Legal, and Operations to resolve complex KYC cases.
  • Trained teams across India, Philippines, & Hong Kong, enhancing operational efficiency and compliance adherence.
  • Acted as SME for SWIFT data delivery and suspicious activity case resolution.
  • Implemented process improvements, streamlining workflows to reduce turnaround time.
  • Coastal Community Bank – Screening & SAR monitoring with 99.99% quality.
  • IPB Ireland – Jurisdiction/entity-level due diligence with 99.98% accuracy.
  • Business Banking US/Global Banking – Delivered entity-level reviews under strict deadlines.
  • Italy and GCB – Due diligence with 99.96% accuracy, aligning with banking standards.
  • Onboarded and led Irish clients in compliance with EU AML and KYC guidelines, ensuring accurate client data integration into the system.

Digital Media & Client Management

Eclerx
Navi Mumbai
01.2018 - Current
  • Validated advertising compliance across marketing initiatives to promote transparency and build consumer trust.
  • Proposed innovative ideas that enhanced team performance and achieved project goals.
  • Executed daily operational tasks with precision, ensuring smooth operations in a fast-paced environment.
  • Collaborated with diverse coworkers to resolve product-related issues and meet team objectives.

Education

BMS - Management Studies

C.K.T College
Panvel, Mumbai
03-2021

HSC - Commerce

C.K.T College
Panvel, Mumbai
03-2018

Skills

  • KYC management
  • AML compliance
  • Sanctions and PEP screening
  • Compliance management
  • Regulatory knowledge
  • Case investigation
  • Risk assessment and audit support
  • Auditing techniques
  • Audit procedures
  • Process optimization
  • Process improvement
  • Due diligence
  • Data analysis and reporting
  • Compliance tools
  • Microsoft Office
  • Project management
  • Detail orientation
  • Cross-functional collaboration
  • Stakeholder coordination
  • Change management
  • Team leadership
  • Risk analysis
  • Time management
  • Multitasking
  • Organizational skills
  • Team leadership
  • Problem solving
  • Conflict resolution
  • Communication skills
  • Regulatory knowledge

Disclaimer

I hereby declare that all the above information given here is true and best of my knowledge and if any irregularities found I will be solely responsible for that.

Awards

  • Top Performer (monthly)
  • Employee of the Quarter.
  • Employee of the Year.
  • Star Awards (Bank of America)
  • I Value Award – Client, Integrity, People & Excellence
  • SEED Program
  • Generative AI
  • MS-CIT
  • Digital Content certificate 2024
  • Super achiever award. 2026

Languages

English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2

Timeline

Associate Process Manager

Eclerx
01.2022 - Current

Digital Media & Client Management

Eclerx
01.2018 - Current

BMS - Management Studies

C.K.T College

HSC - Commerce

C.K.T College

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Nida Khan