Shashank Wagh
KYC Analyst
Pune
Summary
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
1
1
year of professional experience
4
4
years of post-secondary education
1
1
Certification
Work History
AML/KYC Analyst
Concentrix
Pune
12.2022 - Current
- Conducted KYC formality reports on questionable accounts and transactions.
- 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.
- Consulted with compliance department to create regulatory reports.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Determined customer risk ratings based on analysis and research findings.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Worked on tools such as FullServe and SalesForce to review customer business account profile.
Education
Bachelor of Commerce - Commerce
Sinhgad College Of Commerce
Pune, India 07.2018 - 04.2022
Skills
Active Listening
Analytical and Critical Thinking
Excellent Communication
Organization and Time Management
Dependable and Responsible
Certification
Gain Experience with Business Partner for SAP S/4HANA Conversion
Timeline
AML/KYC Analyst
Concentrix
12.2022 - Current
Gain Experience with Business Partner for SAP S/4HANA Conversion
10-2021
Bachelor of Commerce - Commerce
Sinhgad College Of Commerce
07.2018 - 04.2022