Summary
Overview
Work History
Education
Skills
Disclaimer
Timeline
Generic
Vinay A

Vinay A

Tirupathi

Summary

Detail-oriented AML/KYC Analyst with 1+ years of hands-on experience in conducting customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and real-time transaction monitoring. Adept at identifying suspicious activity, preparing SARs, and ensuring compliance with global regulatory frameworks (FATF, OFAC, EU AML Directives). Skilled in using tools like Actimize, World-Check, and Dow Jones Risk & Compliance.

Overview

1
1
year of professional experience

Work History

AML/KYC Analyst

EDIFY SYSTEMS PRIVATE LIMITED
05.2024 - 06.2025
  • Conducted KYC onboarding for individual and corporate clients, verifying identity documents, beneficial ownership, and source of funds.
  • Maintained accurate records and ensured audit readiness.
  • Assisted in filing Suspicious Activity Reports (SARs) as per internal and regulatory guidelines.
  • Collaborated with compliance and legal teams to resolve discrepancies.
  • Supported Enhanced Due Diligence (EDD) reviews for high-risk clients and jurisdictions.
  • Investigated alerts generated by AML systems (e.g., Actimize) and prepared reports for compliance officers.
  • Executed daily PEP and sanctions screening using tools like World-Check and LexisNexis.
  • Performed real-time AML screening of customer transactions, flagging unusual activity and escalating for investigation.
  • Validated information against global watchlists, PEPs, and adverse media databases.
  • Processed KYC documentation and performed initial screening during client onboarding.
  • Helped implement process improvements to reduce KYC turnaround time by 20%.

Education

Bachelor of Computer Application -

Sri Venkateshwara University

Skills

  • Technical Skills
  • KYC Onboarding & Verification
  • AML Transaction Monitoring
  • Sanctions & PEP Screening
  • Enhanced Due Diligence (EDD)
  • Customer Risk Rating
  • Real-Time Screening Tools
  • Adverse Media Checks
  • Case Management Systems
  • Tools & Technologies
  • Actimize World-Check Dow Jones LexisNexis Refinitiv
  • Microsoft Excel SQL (basic) Jira Salesforce AML Screening APIs
  • Analytical Skills
  • Data Analysis
  • Problem Solving & Critical Thinking
  • Data Visualization
  • Decision-Making & Risk Assessment

Disclaimer

I hereby declare that the above information furnished above is true and correct to the best of my knowledge and belief. Vinay A

Timeline

AML/KYC Analyst

EDIFY SYSTEMS PRIVATE LIMITED
05.2024 - 06.2025

Bachelor of Computer Application -

Sri Venkateshwara University
Vinay A