Vidyashree
Bangalore
Summary
Detail-focused KYC Analyst known for high productivity and efficient task completion. Possess specialized skills in customer due diligence, risk assessment, and regulatory compliance. Excel in critical thinking, problem-solving, and communication, ensuring seamless adherence to complex regulations and fostering strong client relationships.
Overview
3
3
years of professional experience
Work History
KYC Analyst
TEOCO
Bangalore
08.2023 - 01.2024
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Updated client profiles with relevant KYC information.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behaviour.
- Customer data analysis to identify suspicious activity or potential money laundering schemes.
- Review client account-opening documentation as per regulatory and internal policies.
- Conduct client due diligence searches on the clients via external and internal Internet searches.
- Managing the flow of day-to-day operations.
Analyst
Tata Consultancy Services (TCS)
Bangalore
06.2021 - 07.2023
- Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
- Performed the required KYC Due-Diligence on customers , Documenting the information obtained on the Client's as required by Global KYC Procedures .
- Reviewing various KYC processes (bank verification number, beneficial ownership, customer due diligence (CDD), and enhanced due diligence (EDD).
- Maintaining client information in the database and validate their quests accurately on time .
- Doing Due-Diligence on the Clients Regards(Legal Name,Address,Identifiers,Org Structure and Nature of Business) and Reconcile the Static data .
- Reviewed customer documentation to verify accuracy and completeness prior to onboarding clients.
- Responsibility to review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.
- Responsible to check and verify the entire account set up procedure before authorizing the account or case.
- Responsibility to check and verify the application provided by the customer to open the account. If any outstanding requirements are needed, please send an email to customers/planner as per the standard email templates.
- Responsibility for identifying and verifying the identity of its clients.
- Check the customer screening in net reveal (If any alerts found on customer or any negative information of the customer than escalate it to AML team for further investigation)
- Investigation on all types of transactions including wire transfers, overseas payments, Transaction monitoring for customers, updating customer's KYC.
Education
Bachelor of Commerce -
Mahatma Gandhi Memorial College
Udupi09-2020
Trisha PU College
Kallianpur , Udupi05-2017
Milagris English Med High School
Kallianpur , Udupi04-2015
Skills
- Attention to detail
- Analysing process and implementing ideas
- Data Analysis
- Analytical Skills
- Adaptable communication style
- Innovation and Creativity
- Due diligence
- Account verification
- Client onboarding
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
Accomplishments
- Top Performer Award in TCS
- Awarded Star performer of the month for consecutive 3 months
- Special Initiative Award
- Received client appreciations during Town Hall
- Received multiple appreciations directly from client on work passion
Interests & Hobbies
- Learning Languages
- Cooking and Baking
- Dancing
- Listening to music
Timeline
KYC Analyst
TEOCO
08.2023 - 01.2024
Analyst
Tata Consultancy Services (TCS)
06.2021 - 07.2023
Bachelor of Commerce -
Mahatma Gandhi Memorial College
Trisha PU College
Milagris English Med High School
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