UDIT KUMAR
KYC Associate - Credit Operations
Bangalore
Summary
Results-oriented KYC Associate – Credit Operations with over 1 year of experience in Business KYC verification, Customer Due Diligence (CDD), AML compliance, and performing internal quality audits for business loans and merchant lending (EDL). Demonstrated skill in manual KYC review, discrepancy analysis, SOP adherence, and ensuring audit-ready documentation consistent with RBI guidelines.
Overview
2026
2026
years of professional experience
2
2
Certifications
3
3
Languages
Work History
D2C Chat Support Executive
Orange Health Labs
- Facilitated premium customer service through chat communications, maintaining rigorous compliance with SLA standards.
- Upheld accuracy, professionalism, and customer satisfaction
Sales Executive Assistant (Part-Time)
Movaa Build Pro LLP
- Executed site visits to build rapport with customers and identify requirements. Ensured timely CRM updates for improved data management. Supplied documentation support for efficient workflow organization. Addressed customer concerns promptly to maintain high service standards.
KYC Associate – Credit Operations
Slice (Fintech)
10.2024 - 01.2026
- Administer Business KYC verification for merchant lending and business loan (EDL) cases
- Implement manual KYC and Customer Due Diligence (CDD) following established AML policies and SOPs
- Performed comprehensive verification of PAN, GST, UDYAM, address proof, bank statements, and ownership information. Achieved compliance with regulations by rigorously validating submitted documents. Engaged with relevant parties to obtain required documentation for thorough assessments. Recorded all verification steps accurately to facilitate future audits.
- Implement quality assessments and internal audits to maintain RBI and regulatory compliance.
- Spot discrepancies, highlight observations, and appropriately escalate high-risk cases.
- Secure audit-prepared, accurate KYC clearance while persistently fulfilling TAT objectives.
Education
BBA -
St. Francis Degree College
Bangalore India07.2024
Skills
Business identity verification
Regulatory compliance measures
Financial credit services
Business capital solutions (EDL)
Quality control assessments
Risk assessment auditing
RBI regulations
Risk identification
Data inconsistency analysis
Standard Operating Procedure adherence
Fraud mitigation
Manual customer verification
Salesforce tools
Data analysis with Excel
Quality assessment
Accomplishments
- Completed 1,000+ Business KYC verifications with high accuracy
Certification
Advance ms excel
Timeline
Compliance learning program
11-2025
KYC Associate – Credit Operations
Slice (Fintech)
10.2024 - 01.2026
Advance ms excel
05-2024
D2C Chat Support Executive
Orange Health Labs
Sales Executive Assistant (Part-Time)
Movaa Build Pro LLP
BBA -
St. Francis Degree College