Rahul Singh
KYC Analyst
Dombivali,MH
Summary
Results-driven AML compliance specialist with expertise in risk assessment and due diligence enhancement. Proven ability to lead cross-functional teams and deliver high-quality work while maintaining attention to detail.
Overview
3
3
years of professional experience
Work History
Senior Associate - Operations
WNS | Part of Capgemini
Vikhroli
05.2024 - Current
- Provided expertise and contributed ideas on cross-functional teams for due diligence, customer due diligence, and enhanced due diligence.
- Executed multiple processes and utilized screening tools like BVD (Bureau van Dijk), RDC, OFAC, and FCPA for compliance and risk assessment.
- Evaluated escalated risks for politically exposed individuals (PEPs) and high-risk entities based on regulatory criteria and guidelines as a L2 analyst.
- Led team in delivering high-quality work while resolving problems and queries, enhancing team's proficiency and overall performance.
Customer Service Representative
Sincetele Info Solutions Pvt Ltd
Ghansoli
10.2022 - 01.2023
- validated customer identification and analyzed potential risks to enhance security protocols.
- asked probing questions to assess customer backgrounds and ensured accurate information input into electronic systems.
- trained new staff on company policies and customer service best practices to foster consistent service quality.
Education
Bachelor of Science - Chemistry
B N Bandodkar College of Science
Thane04-2022
Skills
- AML compliance
- AML strategies
- KYC procedures
- Compliance analysis
- Risk assessment
- Due diligence enhancement
- Due diligence
- Screening tools
- Data analytics
- Excel proficiency
- Team supervision
- Staff training
- Cross-functional teamwork
- attention to detail
- Customer validation
Languages
English
Upper Intermediate (B2)
B2
Hindi
Proficient (C2)
C2
Marathi
Proficient (C2)
C2
Timeline
Senior Associate - Operations
WNS | Part of Capgemini
05.2024 - Current
Customer Service Representative
Sincetele Info Solutions Pvt Ltd
10.2022 - 01.2023
Bachelor of Science - Chemistry
B N Bandodkar College of Science