Summary
Overview
Work History
Education
Skills
Timeline
Generic

SAHAJA NYALAKANTI

AML KYC Executive
H.No 2-1-69/8/2, Laxma Reddy Colony, Uppal, Hyderabad

Summary

To get selected with a highly challenging career in a well reputed company, where I can apply my knowledge and skills to do best at my work place and serve for organization. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

5
5
years of professional experience

Work History

Senior Team Member

Jp Morgan Chase & Co
Hyderabad
08.2021 - Current


  • Determined customer risk ratings based on analysis and research findings.
  • Ensure that the KYC & IDVA documents are available for the customer are inline with regulatory requirements.
  • Conduct due diligence in case of Special category clients, PEPs & Sanctioned Nationals, Private banking customers.
  • Update KYC profiles in accordance with Global KYC standards.
  • Perform CIP, CDD, ADD, Spdd, PDD based on the clients profile and risk rating.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Supported KYC processes for prospective and existing customers.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Reviewed and analyzed project spending throughout project life cycle.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Maintained up-to-date knowledge of current and emerging compliance regulations.

Senior process executive

Cognizant technology solutions
Hyderabad
07.2020 - 08.2021
  • Data under investment Banking (KYC/AML) for UBS project.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Supported KYC processes for prospective and existing customers.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Determined customer risk ratings based on analysis and research findings.
  • Improved understanding of financial statements, which helped in assessing risk.

CDD Analyst

HSBC Bank Operations
Hyderabad
10.2018 - 07.2020
  • Under UK RBWM and Australia Retail individuals and entities (KYC/AML)
  • Good at applications like HUB, BMM (Browser main menu), CRT (Customer review tool).
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Determined customer risk ratings based on analysis and research findings.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.

Education

MBA - Finance

Anns Degree & PG College, O

B.Com - undefined

HRD Degree college O.

P.E - undefined

Computers

B.I.E - undefined

Sri Gayathri Jr.College

M.E.C - undefined

S.S.C - undefined

St. Xaviers

undefined

SSC Board

Skills

Operating System : Windows XP, Ultimate etc…undefined

Timeline

Senior Team Member

Jp Morgan Chase & Co
08.2021 - Current

Senior process executive

Cognizant technology solutions
07.2020 - 08.2021

CDD Analyst

HSBC Bank Operations
10.2018 - 07.2020

MBA - Finance

Anns Degree & PG College, O

B.Com - undefined

HRD Degree college O.

P.E - undefined

Computers

B.I.E - undefined

Sri Gayathri Jr.College

M.E.C - undefined

S.S.C - undefined

St. Xaviers

undefined

SSC Board

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SAHAJA NYALAKANTIAML KYC Executive