Shrithar G
Bangalore
Summary
Meticulous KYC Analyst with over 5 years of experience in consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that clients' data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients' accounts
Overview
6
6
years of professional experience
Work History
KYC Specialist
ANZ
Bangalore
12.2022 - 05.2024
- Provided guidance on complex projects, ensuring tasks were completed accurately and efficiently.
- Assisted in resolving conflicts between team members and provided support when needed.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Verified customer identity using public records, financial databases, and other resources.
- Initiated and completed high-quality KYC files inclusive of data input, research, and analysis.
- Identified data anomalies and assisted with root cause analysis to minimize errors.
Senior Officer
Standard Chartered
Bangalore
07.2018 - 06.2022
- Reviewed and updated maintenance data to ensure accuracy of information.
- Provided training sessions on KYC regulations and best practices to new staff members.
- Ensured the timely completion of required documentation necessary for proper KYC compliance.
- Verified documentation against compliance standards and communicated deficiencies to resolve issues.
- Maintained detailed database of compliance data, activities and actions taken.
- Conducted account openings and closings for clients.
- · Coordinated with internal partners such as Front, Middle, and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production.
Education
MBA - Production & Operations Management
Alagappa University
Karaikudi01-2023
Bachelor of Engineering - Mechanical Engineering
Anna University
Kanchipuram11-2016
Skills
- Account Onboarding
- Customer Identification
- Data privacy
- Research capabilities
- Document Verification
- Due diligence
- Teamwork and Collaboration
Timeline
KYC Specialist
ANZ
12.2022 - 05.2024
Senior Officer
Standard Chartered
07.2018 - 06.2022
MBA - Production & Operations Management
Alagappa University
Bachelor of Engineering - Mechanical Engineering
Anna University