Vidhi Sen
Gurugram
Summary
Dynamic KYC Analyst with expertise in customer due diligence and regulatory compliance at Macquarie Global Services. Proven ability to enhance operational efficiency through data analysis and risk assessment. Strong collaborator and communicator, adept at troubleshooting complex issues and delivering actionable insights to stakeholders. Committed to maintaining data integrity and compliance standards.
Overview
4
4
years of professional experience
3
3
years of post-secondary education
Work History
KYC Analyst
KYC Analyst | Macquarie Global Services Private Limited – Gurugram, India
Gurugram
07.2023 - Current
- Execute customer due diligence to verify identities and assess risk levels for clients.
- Analyse client profiles, proactively flagging suspicious activities for further investigation and mitigation.
- Ensure strict compliance with regulatory standards and internal policies across all KYC operations.
- Collaborate cross-functionally to streamline KYC processes and enhance operational efficiency.
- Review documentation meticulously to ensure accuracy and completeness of client records.
- Utilize data analysis tools to support comprehensive risk assessments and generate detailed reports.
- Communicate findings effectively through clear reports and presentations to key stakeholders.
- Maintain and update client profiles with pertinent KYC information to ensure data integrity.
- Apply advanced technical skills to troubleshoot complex problems and implement effective solutions, optimizing workflow and system performance.
Junior Software Developer
Genius Learning Lab
Mumbai
03.2021 - 01.2022
- Developed responsive web applications using JavaScript, HTML, and CSS for various educational projects.Collaborated closely with team members to design and implement user-friendly interfaces for learning tools.Assisted in debugging and troubleshooting software issues to ensure optimal application performance.Participated actively in code reviews to maintain high code quality and adherence to best practices.
Education
Master of Science in Computer Applications (MCA) -
Govt. Geetanjali Girls P.G. College
Bhopal , India 03.2019 - 10.2021
Skills
- Customer due diligence
- Regulatory compliance
- Risk assessment
- Data analysis tools
- Compliance & Risk: Customer Due Diligence, Risk Assessment, Anti-Money Laundering (AML), Regulatory Compliance, Internal Policies
- Data & Analytics: Data Analysis, Reporting
- Technical: API Integration, Web Development (JavaScript, HTML, CSS), Python Programming, Debugging, Query Optimization
- Soft Skills: Collaboration, Communication, Problem-Solving, Troubleshooting
Languages
English
First Language
Timeline
KYC Analyst
KYC Analyst | Macquarie Global Services Private Limited – Gurugram, India
07.2023 - Current
Junior Software Developer
Genius Learning Lab
03.2021 - 01.2022
Master of Science in Computer Applications (MCA) -
Govt. Geetanjali Girls P.G. College
03.2019 - 10.2021
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