Summary
Overview
Work History
Education
Skills
Timeline
AdministrativeAssistant
Sathya Muniyappan

Sathya Muniyappan

Senior Analyst

Summary

I am a highly motivated and detail-oriented KYC Sr.Analyst with around 5 years of experience. I possess strong skills in conducting Due Diligence, Verifying client information and ensuring Compliance with Anti Money Laundering(AML) regulations. I am committed to providing High-Quality services and consistently seeking opportunities for professional growth and development

Overview

5
5
years of professional experience
2
2
Languages

Work History

Unit Mngr - Knowledge Services

JP Morgan Chase - Mphasis Payroll
09.2023 - Current
  • Excelled at maintaining strict confidentiality while handling sensitive information related to clients'' businesses.
  • Initiated process improvements that led to increased productivity without sacrificing quality standards.
  • The process involves KYC New Client Onboarding for standard and high-risk customers Sole Trader, Partnership, Limited Liability Partnership, Limited companies, Public Limited Companies, Limited By Guarantee and charities.
  • Reviewed all KYC regulatory requirement for Individual, Trust, IRA, and Entities Updating customer information like proof of legal existence, Ownership structure, ID&V, Nature Of Business, License, Annual Turnover and Personal Details on JPMC Applications.
  • Proceeding with the Due diligence based on Nature of client and Products owned.
  • IDD stage for collecting basic requirements before reaching out FO, Outreaching FO for missing documents and Recertification when required.
  • Screening individuals, Intermediate entity for PEP, Sanctions hit and negative news and mitigating it.

Professional 1 Test Engineer

DXC Technology India Pvt Ltd - (CBA)
08.2022 - 08.2023
  • Maintained accurate defect tracking and reporting systems, providing clear visibility into project status for stakeholders.
  • Collaborated with stakeholders to understand KYC requirements and developed comprehensive test plans.
  • Understanding user stories and identifying the required Test Scenarios for Projects.
  • Designed and executed test cases to validate the functionality, performance, and security of KYC applications.
  • Test Case Preparation and Executing Test Cases in Manual Testing.

Analyst

HCL Technologies - Bank Of Ireland
12.2020 - 07.2022
  • As checker of client onboarding team, Conducting customer due diligence for individuals and entities, which includes validation of AML documents/Tax form(CRS/FATCA) and assessing the risk assessments using tools named Toscana and KYCNET respectively.
  • Performed more than 25k+ customer identification program and met Know Your Customer obligations, opened accounts for business and Individual clients with 100% accuracy.
  • Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.

Process Advisor

Barclays Shared Services Limited - Kelly Payroll
08.2019 - 11.2020
  • The process involves KYC refresh for standard and high-risk customers for Barclays in line with the Financial conduct authority and Sole Trader, Partnership, Limited Liability Partnership, Limited companies, Public Limited Companies, Limited By Guarantee and charities.
  • Delivered and maintained TAT & Quality SLA.
  • Performed reviews for more than 300+ institutional clients
  • Increased customer satisfaction by proactively addressing concerns and implementing feedback-driven improvements.

Education

M.com - Banking And Financial Support Services

University of Madras
Chennai, India
04.2001 -

B.com - Accounting And Finance

Alpha Arts And Science College
Chennai, India
04.2001 -

Skills

Attention to detail

Timeline

Unit Mngr - Knowledge Services

JP Morgan Chase - Mphasis Payroll
09.2023 - Current

Professional 1 Test Engineer

DXC Technology India Pvt Ltd - (CBA)
08.2022 - 08.2023

Analyst

HCL Technologies - Bank Of Ireland
12.2020 - 07.2022

Process Advisor

Barclays Shared Services Limited - Kelly Payroll
08.2019 - 11.2020

M.com - Banking And Financial Support Services

University of Madras
04.2001 -

B.com - Accounting And Finance

Alpha Arts And Science College
04.2001 -

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Sathya MuniyappanSenior Analyst