Experience in KYC reviews with 4 years of demonstrated ability in KYC Remediation Process, EDD, CDD reviews and Transaction analysis for corporate clients, which includes Partnership firm, Sole Trader, Limited companies, and Unincorporated associations.
Hi, I’m
PRISCA A
Coimbatore
Summary
Overview
6
years of professional experience
1
Certification
Work History
HSBC Electronic Data Processing India Pvt Ltd
KYC Analyst
04.2023 - Current
Job overview
- Perform KYC Remediation for Corporate clients
- Customer Due Diligence and Enhanced Due Diligence reviews for Medium and High-Risk customers.
- Perform Transactional analysis for corporate client’s accounts.
- Reviews Based on the Organisation norms and Instructions Manual of the project and in line with Guidance provided by Stakeholder compliance and Regulators.
- KYC formality reports on questionable accounts and transactions.
- Refined tools and practices to optimize manual reviews.
- Consulted with compliance department to create regulatory reports.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Supported KYC processes for prospective and existing customers.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Offered internal support for audit, compliance and reporting activities.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Determined customer risk ratings based on analysis and research findings.
- Complied with internal controls and government regulations.
- Made decisions and recommendations about extending lines of credit.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
IBM India Private Limited
Accounting Analyst
01.2022 - 03.2023
Job overview
- Perform KYC Remediation for Corporate clients
- Perform Customer Due Diligence and Enhanced Due Diligence reviews for Medium and High-Risk customers
- Perform Transactional analysis for corporate client’s accounts
- Reviews Based on the Organisation norms and Instructions Manual of the project and in line with Guidance provided by Stakeholder compliance and Regulators
- Escalated the cases based on Sanction or prohibition or any other red flags which is not adherence to the process
- Providing process improvement ideas to the Management
- Used transactional and customer records, external data, adverse information check and publicly- available information to identify and update the Account information
- Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge
- Ensure to update my knowledge periodically by attending classroom trainings, workshops and completing E learning
- Providing 99% quality assessment with more than 100% productivity and support the team to complete the cases before the TAT to ensure no deviations on BAU.
Hexaware Technology Limited
Junior Analyst
07.2018 - 03.2020
Job overview
- Perform KYC reviews And Onboarding Retail and Corporate clients
- Perform Due Diligence based on reviews for customers Risk Rating
- Update Account Information through Customer provided Records and Publicly available information
- Request the client for further information through proper customer channel and update the client records accordingly
- Reviews Based on the Guidance and instruction Manual provided by compliance Team and Regulators
- Performed 100% Reviews of risk events and Update customer’s profile by public domain search for identifying entity profiles and other adverse or suspicious information
- Worked with Senior Analyst, lines of businesses of other departments to ensure ongoing compliance with KYC standards and regulatory requirements
- Collaborated extensively with other domain experts in evolving efficient and incisive investigative techniques.
Education
St. Xavier’s College of Engineering
Master’s in Engineering
06.2013 - 4 2015
University Overview
GPA: 8.1
Arignar Anna Institute of Science and Technology
Bachelor of Engineering
08.2008 - 4 2012
University Overview
GPA: 68
Skills
Certification
Post Graduate Diploma certification on Banking services by Times Pro, Coimbatore.
Tools Used
Tools Used
- Sales Force
- Fullserve
Disability
Disability
NoHometown
Hometown
TirupurPassport Status
Passport Status
AvailablePersonal Information
Personal Information
- Father's Name: Arulraj
- Date of Birth: 03/06/91
- Gender: Female
- Marital Status: Married
Timeline
KYC Analyst
HSBC Electronic Data Processing India Pvt Ltd
04.2023 - Current
Accounting Analyst
IBM India Private Limited
01.2022 - 03.2023
Junior Analyst
Hexaware Technology Limited
07.2018 - 03.2020
St. Xavier’s College of Engineering
Master’s in Engineering
06.2013 - 4 2015
Arignar Anna Institute of Science and Technology
Bachelor of Engineering
08.2008 - 4 2012
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