Thatha Sai teja Yadav
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.
Overview
3
3
years of professional experience
Work History
KYC Analyst
Foundever Business Services Private Limited ( Previously Known as Sykes/Sitel)
03.2022 - 09.2024
- Onboarding the customers by performing the KYC checks for personal use
- Proper validation of the information within the KYC record to ensure completeness and accuracy (Passports, National ID cards, Driver's licenses, Selfie with ID, ID with liveness and Proof of address documents)
- Responsible for performing Due diligence for customer onboarding business
- Familiar with account documentation requirements for KYC business accounts
- Proper validation of the information within the KYC record to ensure completeness and accuracy (Company, Entity, Formation, Ownership, Management etc.)
- Perform name screening of entity, Directors, Beneficial owners etc., and its disambiguation, an appropriate legal type of the business
- Research and collate additional information from internal and external resources to complete KYC records
- Analyze the effectiveness of automated monitoring methods and provide recommendations for improvement based on identified risk and control gaps
- Worked for High, Medium and standard risk business verification procedures(Level1,3,5)
- Conduct CDD of customer profile for onboarding, periodic review and trigger event review
- Engage with customers to provide incomplete CDD information and documentation within the service level
- Verifying the Source of wealth and documents and setting the threshold respective to the business category
- Responsible for identifying fraud and fake documents to prevent the risk of AML, Terrorist activities
- Money monitoring to high-risk countries
- Checking the transactions, and bulk amounts
- Review customers' Ninja's profile and the information gathered during the business relationship: nature of the business or occupation, comments, correspondence, payment history/patterns
- Analyze and comment the purpose of the account or transactions - whether the payment reason given corresponds to payment pattern and nature of business of the customer
- Have an understanding on related accounts and parties of the customer (i.e
- Through shared recipient)
- Perform media search (Google and/or LexisNexis database) on the customer and the recipient
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Conducted KYC formality reports on questionable accounts and transactions.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments.
Education
Bachelor's degree - commerce general
Kakatiya university
11.2022
Skills
- KYC
- E2E
- KYB
- Transaction Monitoring
- Strong written & verbal communication skills
- Resource management
Languages
English
Telugu
Hindi
Awards
Best performer in Sitel start awards
Timeline
KYC Analyst
Foundever Business Services Private Limited ( Previously Known as Sykes/Sitel)
03.2022 - 09.2024
Bachelor's degree - commerce general
Kakatiya university
Similar Profiles
Jade Irish FuentesJade Irish Fuentes
Sr. Manager, Account Operations at Foundever (Formerly Sykes/Sitel)Sr. Manager, Account Operations at Foundever (Formerly Sykes/Sitel)
Fredie IndabFredie Indab
(IPS) Internal Physical Support at Sykes and Sitel/Foundever(IPS) Internal Physical Support at Sykes and Sitel/Foundever
Caridad NunezCaridad Nunez
Customer Service Representative/CSR Inbound 2 at Sykes/Sitel/FoundeverCustomer Service Representative/CSR Inbound 2 at Sykes/Sitel/Foundever