Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic
UDIT KUMAR

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 India
07.2024

Skills

Business identity verification

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
UDIT KUMARKYC Associate - Credit Operations