Piyush Kumar
Gurugram
Summary
Dynamic Senior KYC Analyst at NatWest Group with expertise in regulatory compliance and stakeholder communication. Successfully executed KYC refresh processes, ensuring data accuracy and client engagement. Proven track record in financial investigation and team leadership, driving impactful initiatives that align with organizational goals. Proficient in MS Excel, and proficient in leveraging AI to streamline processes and enhance efficiency.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Senior KYC Analyst
NatWest Group
Gurugram
09.2023 - Current
- Conducted KYC refresh checks for low and medium risk SBS legal entities.
- Executed account suspensions and cancellations for non-responsive clients after deadline.
- Verified entity and individual details, including name, designation, date of birth, nationality, and residential address.
- Communicated with clients to obtain necessary documents for data validation.
- Updated records and finalized KYC refresh processes.
- Ensured complete data validation and accurate updates across all systems.
Operations Volunteer
AIESEC in India
Dehradun
02.2022 - 07.2023
- Supported the onboarding process for over 50 international volunteers, ensuring a smooth transition and integration into local operations.
- Led the Business Development team, contributing to the successful onboarding of 5+ clients and securing 2 additional prospects in the pipeline, directly supporting revenue growth.
- Collaborated with the local committee to drive initiatives aligned with the UN Sustainable Development Goals (SDGs), promoting impactful and socially responsible outcomes.
- Managed and groomed a team of 12 members, two of whom were later selected for leadership development programs due to their strong performance and growth.
Education
B.com(Hons) - Finance And Accounting
Graphic Era University
Dehradun05-2023
Skills
- KYC
- CDD
- Regulatory compliance
- Financial investigation
- Stakeholder communication
- Banking operations
- MS Excel
- Copilot
Accomplishments
Loving You Work Award:Recognized by the Head of Retail Banking Operations UK for outstanding performance during On-the-Job Training.
Certification
- Data Presentation and Analysis using Excel- Data Camp
- Financial Crime Triage(2024)- NatWest Academy
- Foundations of AML, KYC and Money Laundering - Udemy
Timeline
Senior KYC Analyst
NatWest Group
09.2023 - Current
Operations Volunteer
AIESEC in India
02.2022 - 07.2023
B.com(Hons) - Finance And Accounting
Graphic Era University
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