Vibin Jose V

Dynamic Regulatory Compliance Senior Analyst at Accenture with a proven track record in KYC reviews and due diligence. Adept at utilizing Microsoft Excel for data analysis while demonstrating exceptional time management and adaptability. Successfully identified and mitigated risks, ensuring compliance and enhancing operational efficiency.

• Business Advisory Analyst, Accenture, Bengaluru, Karnataka, 12/01/22, Gather, analyze, and deliver information in a clear, concise, and meaningful format. Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure., Supporting customers by verifying all the required elements to open/maintain the account collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources., Performing Periodic Review Classification Maintenance for Corporate clients (Privately Owned Company/Publicly Listed Company/Partnership/Sole Proprietary/Trust) for Australian Jurisdiction adhering regulatory and compliance requirements of Global and Local Country Addendum., Complete KYC onboarding for pre-existing customer (KYC Refresh)., Identifying UBO's across entity types in line with global & bank's internal policies., Scrutinizing KYC documents & performing CIP to On-board Corporate banking customers., Perform Risk Assessment at different aspects and create a risk profile for a customer., Hands-on experience on handling global database tools Pega, Ebobs, internal Watchlists., Demonstrated consistent success in meeting key performance indicators, excelling in both productivity and maintaining high quality standards., Documents/data gathering for existing/new clients using internal/external sources and analyze transaction history against KYC standards., Validate the information within the KYC Record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation, etc.)
• F & A Operations Associate, NTT Data, Bengalore, Karnataka, 03/01/18, 11/30/22, Gather, analyze, and deliver information in a clear, concise, and meaningful format. Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure., Supporting customers by verifying all the required elements to open/maintain the account collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources., Managing work queues across processes and prioritizing to minimize operational impact., Working knowledge of AML/Financial Crime red flags, risks, investigation processes, and reporting requirements., Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems., Ability to learn internal client systems and procedures. Receiving and processing client inception forms to ensure clients and matters are opened efficiently., Carrying out conflicts searches, assessing the results, and advising on the implementing safeguards., Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements., Reviewed and analyze client accounts for risk, based on recent activity and known fraud trends., Utilize and fraud system and technology, proactively analyzing, and detecting fraudulent activity., Complete KYC onboarding for new and pre-existing customer (KYC Refresh) and Transaction monitoring. Analyzing the cases and reducing the risks of money laundering, terrorists financing and other illegal activities., Mitigating the risks for the client by identifying the Hard match and escalating to L2A. Supporting customers by verifying all the required elements to open/maintain the account collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources., Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity., Identify & Report unusual patterns, money laundering trends, suspicious client activities which raises potential money laundering or terrorist financing concerns. Scrutinizing KYC documents & performing CIP to On-board Corporate banking customers., Perform Risk Assessment at different aspects and create a risk profile for a customer. Identifying UBO's across entity types in line with global & bank's internal policies. Hands-on experience on handling global database tools Actimize, Lexis Nexis and internal Watchlists., Ability to perform individual screening in line with PEP, Adverse media, Marijuana & Sanction guidelines with utmost care.
• Voice Agent, Day N Day Services Ltd, Coimbatore, Tamil Nadu, 12/01/15, 11/30/16, Admin and Transport support for Cognizant Employees.
• Medical Record Representative, Dell, Coimbatore, Tamil Nadu, 12/01/13, 12/01/15, Managed the process flow of the clients by ensuring the SLA's are met by the predefined deadlines., Planned targets, monitoring numbers, and achievement of overall targets on a daily, weekly & monthly basis to meet the delivery requirements., Responsible for maintaining and analyzing the Production and Quality Dashboard., Publishing Individual Score Cards.
• MIS Associate, Adecco, Coimbatore, Tamil Nadu, 01/01/13, 08/31/13, Managed the Recruitment process flow of the clients by ensuring the SLA's are met by the predefined deadlines., Planned targets, monitoring numbers, and achievement of overall targets on a daily, weekly & monthly basis to meet the delivery requirements., Responsible for maintaining and analyzing the HR database which consists of information on the deliveries sent to the clients., Creation and Deletion of Employee ID.
• Customer Support Associate, First Source, Coimbatore, Tamil Nadu, 03/01/09, 12/31/12, Deliver high-quality customer service via Telephone support platform ensuring top level service to continue corporate growth., Utilize problem solving skills to resolve customer issues and enhancing service levels., Express compassion and empathy while developing strategic solutions for solving problems and addressing unsatisfactory customer experiences.