Shristy Bhardwaj
Bangalore
Summary
Global KYC analyst with one year of experience in KYC processes, including due diligence and screening. Strong background in corporate KYC and client onboarding, with in-depth knowledge of global KYC regulations. Proven ability to contribute to teams and oversee compliance operations across US, UK, EU, AU, and EMEA regions.
Overview
1
1
year of professional experience
Work History
KYC Analyst
KPMG Global Services Private Limited
Bangalore
01.2025 - Current
- Completed full end-to-end KYC refresh for 150 client profiles, covering outreach, data validation, adverse media checks, and risk assessment with 98% quality standards.
- Executed end-to-end KYC periodic review for existing bank clients, ensuring compliance and risk mitigation.
- Conducted CDD and EDD for diverse client segments across regions utilizing Salesforce for efficient outreach.
- Performing due diligence of new and existing clients covering wide range of different client types including listed and Regulated, small/medium/large private and public companies as well as more complex structures such as SPVs, PIVs, Funds, Governments etc.
- Conducting Initial Due Diligence for Periodic Review and finalizing outreach requirements.
- Experienced in processing cases of multiple policies of different jurisdictions like US, UK, Australia, Singapore etc.
- Coordinated client communications to collect feedback, enhancing service delivery and client satisfaction.
- Utilized advanced techniques to analyze and drill down.
Education
B.E -
RNShettyInstitute ofTechnology
Bangalore, India05.2023
HigherSecondary(10+2) -
KT College
Motihari, India05.2018
Matriculation -
Jeewan Public School
Motihari,India Skills
- KYC process
- Customer due diligence
- Client Onboarding
- Customer identification
- Customer diligence
- Enhanced diligence
- Anti-money laundering
- PEP and sanctions screening
- Risk compliance
- Due diligence
- Entity verification
- Compliance tools usage
- Periodic review
- Organizational structures analysis
- Teamwork and collaboration
- Client onboarding
- Teamwork and collaboration
Accomplishments
Quality Champion at KPMG, Received Quality champion award for Q2, 2025 for exhibiting exceptional quality standards.
Technical And Compliance Tools
- Salesforce
- COBNEXT
- Data Browser
- WorldCheck
- Bloomberg
- GLEIF
- DG Band
- Accurint
Timeline
KYC Analyst
KPMG Global Services Private Limited
01.2025 - Current
B.E -
RNShettyInstitute ofTechnology
HigherSecondary(10+2) -
KT College
Matriculation -
Jeewan Public School