Sneh Bhanushali
Yadgir
Summary
Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
5
5
years of professional experience
1
1
Certification
Work History
KYC Analyst
Payworld India
04.2022 - Current
- Conduct video-based KYC for customer verification, ensuring compliance with regulatory standards
- Verify customer documents to mitigate potential risks related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
- Provide customer support, handle escalations, and ensure accurate documentation in the KYC process
- Coordinate with internal teams to streamline verification procedures and improve process efficiency
Customer Service Associate (CSA)
Tech Mahindra
08.2021 - 04.2022
- Assisted Flipkart customers by resolving their queries and providing excellent customer service
- Managed product-related issues and worked with internal teams to ensure customer satisfaction
Customer Service Associate (CSA)
Teleperformance Mumbai
01.2020 - 06.2021
- Informed ICICI Bank salary account holders about account features and offers
- Provided support to customers, ensuring prompt and effective issue resolution
Education
Bachelor of Commerce - B.COM
K.M. Patel College
Thakurli, Mumbai01.2019
2nd PUC -
Karnataka Board
01.2016
SSLC -
Karnataka Board
01.2014
Skills
- Digital Marketing
- Know Your Customer
- Client Relationship Management
- KYC/AML Compliance
- Document Verification
- Risk Assessment
- MS Office
- Due diligence
- Excel proficiency
- Transaction monitoring
- Client onboarding
- AML Compliance
- Account verification
- Document Review
Certification
Digital Marketing, Marketing Courses Training Academy (MCTA), Ghatkopar, Mumbai, Completed with Distinction
Accomplishments
Won 1st prize in an inter-college badminton event.
Personal Qualities
- Hardworking
- Honest
- Eager to learn new skills
- Team player
- Realistic approach to problem-solving
Personal Information
Date of Birth: 06/17/98
Languages
- English
- Hindi
- Kannada
- Kutchi
Timeline
KYC Analyst
Payworld India
04.2022 - Current
Customer Service Associate (CSA)
Tech Mahindra
08.2021 - 04.2022
Customer Service Associate (CSA)
Teleperformance Mumbai
01.2020 - 06.2021
Bachelor of Commerce - B.COM
K.M. Patel College
2nd PUC -
Karnataka Board
SSLC -
Karnataka Board
Similar Profiles
Rishabh JhaRishabh Jha
Senior Account Executive at Payworld Digital Services Private LimitedSenior Account Executive at Payworld Digital Services Private Limited
Gyanendra DubeyGyanendra Dubey
System Administrator at Payworld Digital Services Pvt LtdSystem Administrator at Payworld Digital Services Pvt Ltd
Mayank NandanMayank Nandan
Area Sales Manager at payworld digital services pvt ltdArea Sales Manager at payworld digital services pvt ltd
BHAVANA S JAINBHAVANA S JAIN
CRM Executive at SHA HYUNDAI MOTORS.CRM Executive at SHA HYUNDAI MOTORS.
MOHD SAFIUDDIN DANDOTIMOHD SAFIUDDIN DANDOTI
Junior Engineer at Silver Line DesignJunior Engineer at Silver Line Design