Summary
Overview
Work History
Education
Skills
Disclaimer
Personal Information
Timeline
Generic

SAIRA BANU NOOR

Hyderabad

Summary

Experienced KYC Analyst with expertise in Retail and commercial end-to-end KYC process within the international banking sector for UK, US, and Australia region. Proven track record in compliance and risk mitigation.

Overview

10
10
years of professional experience

Work History

KYC Business Analyst

GENPACT India Pvt Ltd
04.2022 - Current
  • Conducted due diligence and verified client information for US regulatory compliance, using tools like Lexis Nexis
  • Reviewed and validated customer documents, identifying discrepancies and escalating issues as needed
  • Performed enhanced due diligence on high-risk clients and monitored accounts for suspicious activity
  • Utilized applications such as CitiKYC and Customer360 to report unusual activity and ensure proper risk mitigation.

CDD KYC Analyst

HSBC Electronic Data Processing India Pvt Ltd
02.2017 - 02.2022
  • Managed customer due diligence and KYC remediation for Australia, including form reviews, risk assessments, and screening
  • Analysed customer and business accounts, validated IDs, and categorized ownership structures while overseeing periodic reviews and new client onboarding
  • Conducted PEP screening, sanction checks, and negative news searches using World Check and RDC, and assessed risks
  • Coordinated with Relationship Managers to gather and review internal and external client information and company news.

S1 Officer - FX Dealer

ICICI Bank Limited
02.2014 - 11.2016
  • Managed foreign currency exchange deals and processed remittances, including MT103 & 202 verification
  • Monitored cross-currency rates, informed relationship managers, and ensured compliance with AML policies for restricted country remittances
  • Prepared regular reports and MIS, and handled data collation for monthly and yearly reports.

Education

B.com (Computers) -

OU, Hyderabad
01.2011

Skills

AML/KYC
EDD/CDD
SCREENING/SANCTIONS

TRANSACTION MONITORING

RISK ASSESMENT/DATA ANALYSIS

MS OFFICE

Disclaimer

I hereby declare that the above written particulars are true to the best of my knowledge and belief.

Personal Information

Marital Status: Married

Address: Khajaguda, Manikonda, Hyderabad

Timeline

KYC Business Analyst

GENPACT India Pvt Ltd
04.2022 - Current

CDD KYC Analyst

HSBC Electronic Data Processing India Pvt Ltd
02.2017 - 02.2022

S1 Officer - FX Dealer

ICICI Bank Limited
02.2014 - 11.2016

B.com (Computers) -

OU, Hyderabad

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