SREEJITH NAIR
KYC ANALYST
Ashtamichira Thrissur
Summary
Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
Dedicated Cashier experienced in store market. Professional and friendly with remarkable customer service and sales abilities. Bringing experience and product knowledge to exceed revenue goals.
Diligent Storekeeper with highly developed skills in inventory management, customer service and stockroom layouts. Track record of successfully investigating and resolving customer complaints and maintaining pre-determined stock levels. Focused on consistently offering friendly, engaging service to all customers daily.
Overview
7
7
years of professional experience
2
2
years of post-secondary education
3
3
Certifications
3
3
Languages
Work History
KYC ANALYST
Payworld Digital Utility Service Pvt Ltd
HARYANA
08.2021 - Current
- Analysis of client source of wealth & net worth with regards to suitability to the Firm
- Performed research analysis on payment patterns &transaction history to reconcile discrepancies
- Served as point of contact for KYC and reporting issues for designated clients
- Acted as a KYC and AML subject matter resource for KYC due diligence teams
- Discussed and escalated with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
- Verify required documents, i.e., evaluating a new potential client.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Offered internal support for audit, compliance and reporting activities.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
STORE KEEPER
SWEET PARLOUR
ASHTAMICHIRA
10.2020 - 06.2021
- Received, merchandised and arranged all shop items for visual display.
- Operated forklifts and hand trucks to restock department supply locations.
- Trained and supervised new associates in grocery, produce and administrative departments.
- Assisted customers by answering questions and suggesting merchandise.
- Arranged products on shelves and in cabinets to maximize space utilization by 100%.
- Resolved 100% of purchase order variances by following up with vendors on overdue purchase orders.
- Kept sales receipts and maintained accounting records.
- Welcomed customers to assist in selecting appropriate merchandise and products.
CASHIER CUM STORE KEEPER
NAVARATNA HYPER MARKET
ASHTAMICHIRA
07.2019 - 08.2020
- Helped customers complete purchases, locate items, and join reward programs.
- Welcomed customers and helped determine their needs.
- Restocked and organized merchandise in front lanes.
- Greeted customers entering store and responded promptly to customer needs.
- Addressed customer needs and made product recommendations to increase sales.
- Worked flexible schedule and extra shifts to meet business needs.
- Operated cash register for cash, check, and credit card transactions with excellent accuracy levels.
- Worked closely with shift manager to solve problems and handle customer concerns.
- Answered questions about store policies and addressed customer concerns.
Business Sales Associate
Sugal & Damani Utility Services Private Limited
HARYANA
06.2017 - 06.2019
- Contributed to team objectives in fast-paced environment.
- Stayed current on company offerings and industry trends.
- Maintained current knowledge of evolving changes in marketplace.
- Gained customer trust and confidence by demonstrating compelling, persuasive and composed professional demeanor.
- Increased sales with execution of full sales cycle processing from initial lead processing through conversion and closing.
- Contributed to event marketing, sales and brand promotion.
- Generated advertising brochure for vendor use.
- Drove store revenue by offering customers accessories and related purchases to complete selections.
- Negotiated prices, terms of sales and service agreements.
Education
HIGHER SECONDARY SCHOOL -
C K M N S S SECONDARY SCHOOL
CHALAKUDY 03.2009 - 05.2010
High School Diploma -
HOLY CHILD CONVENT SCHOOL
ASHTAMICHIRA 08.2011 - 05.2012
Skills
Credit decisions
Certification
I Got "MICROSOFT EXCEL" certificate from Great Learning.
INTERNSHIP
TRANIEE
TRANIEE Jul 2015 - Jul 2015 DELHI=NORTHERN RAILWAY
TRAINEE
Jul 2014 - Jul 2014 NEW DELHI=B M ENGG WORKS
I HAVE DID THE PRACTICAL TRAINING IN MANUFACTURING DEPARTMENT
TRANIEE Jul 2015 - Jul 2015 DELHI=NORTHERN RAILWAY
I HAVE DID THE INDUSTRIAL TRAINING ST COACH CARE CENTRE IN TH NORTHERN RAILWAY
TRAINEE
Feb 2016 - May 2016 NOIDA=MOTHERSON SUMI SYSTEM PVT LTD
I HAVE JONIED IN THE COMPANY AS A TRAINEE AND WHICH I DID VARIOUS INDUSTRIAL MANUFACTURING PROCESS
Additional Information
- Passport Number=B8222595
- Place of Issue =Cochin
- Date of Issue =04/12/2023
- Date of Expiry =03/12/2033
- Marital Status =Single
Timeline
Certified [AI Tools & ChatGPT with MS Office], [Course Pe]
12-2023
I Got "MICROSOFT EXCEL" certificate from Great Learning.
11-2023
Certified [KYC ANALYST], [Payworld Digital Utility Services Pvt Ltd] - [EMPLOYEE OF THE MONTH]
04-2023
KYC ANALYST
Payworld Digital Utility Service Pvt Ltd
08.2021 - Current
STORE KEEPER
SWEET PARLOUR
10.2020 - 06.2021
CASHIER CUM STORE KEEPER
NAVARATNA HYPER MARKET
07.2019 - 08.2020
Business Sales Associate
Sugal & Damani Utility Services Private Limited
06.2017 - 06.2019
High School Diploma -
HOLY CHILD CONVENT SCHOOL
08.2011 - 05.2012
HIGHER SECONDARY SCHOOL -
C K M N S S SECONDARY SCHOOL
03.2009 - 05.2010
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