SNEHAL D
Kyc Analyst
Chennai
Summary
To work for an organization which provides me the opportunity to improve my skills and knowledge to growth along with organsization objective.
Overview
2
2
years of professional experience
4
4
years of post-secondary education
2
2
Certifications
Work History
KYC Analyst
IBM
Chennai
12.2021 - Current
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Determined customer risk ratings based on analysis and research findings
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Perform Working for the client BARCLAYS Bank in KYC Remediation Unit,which includes Customer Documents screening, KYC Documents Verification
- Verifying the Details provided by the customer from trusted websites (Which are authorized by Govt.
Education
Bachelor Of Commerce - General
SRM University
07.2018 - 04.2021
12th - Commerce
National Matriculation Higher Secondary School
06.2017 - 03.2018
10th -
Infant Jesus Matriculation School
06.2015 - 03.2016
Skills
A profound knowledge in Know Your Customer (KYC) matters & topics, with a relevant experience in KYC roles
Certification
Certified in type writing lower and higher
Personal information
Date of Birth : 05-02-2001
Marital Status : Single
Nationality : Indian
Known Languages : English, Tamil, Marathi
Hobby : Dance and playing out door games
Declaration
I hereby declare that the above written particulars are true and correct to the best of my knowledge and belief
Snehal.D
Timeline
KYC Analyst
IBM
12.2021 - Current
Bachelor Of Commerce - General
SRM University
07.2018 - 04.2021
12th - Commerce
National Matriculation Higher Secondary School
06.2017 - 03.2018
10th -
Infant Jesus Matriculation School
06.2015 - 03.2016
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