Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Vala Karthik

Vala Karthik

Hyderabad

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

2
2
years of professional experience

Work History

AML/KYC Analyst

SYKES
Hyderabad
09.2021 - Current
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Orchestrated client-centered financial packages factoring in current market trends.
  • Promoted successful investment plans with well-organized and smooth presentations.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.

Insurance Broker

Policybazaar Insurance Web Aggregator Private
Gurgaon
09.2019 - 10.2020
  • Recommended type and amount of coverage based on analysis of customers' circumstances using persuasive sales techniques.
  • Calculated quotes and educated potential clients on insurance options.
  • Strategized with clients to create customized insurance policy packages while informing clients of investment opportunities to protect assets.
  • Handled approximately Number outbound and inbound sales-related calls per week to qualify individuals interested in purchasing insurance coverage.
  • Reported policy changes and company conditions affecting customer satisfaction.
  • Tracked progress of all outstanding insurance claims.

Education

Bachelor Of Science - Computer Science

Annamalai University
Chidambaram
06.2016

Skills

  • Transaction Monitoring
  • Anti Money Laundering (AML)
  • Conducting Risk Assessments
  • Financial Crimes Investigations
  • Customer Engagement
  • Financial Due Diligence
  • Customer Satisfaction
  • Organizational Systems

Languages

Telugu
Bilingual or Proficient (C2)
Tamil
Upper intermediate (B2)
English
Bilingual or Proficient (C2)
Hindi
Advanced (C1)

Timeline

AML/KYC Analyst

SYKES
09.2021 - Current

Insurance Broker

Policybazaar Insurance Web Aggregator Private
09.2019 - 10.2020

Bachelor Of Science - Computer Science

Annamalai University

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Vala Karthik