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
Technical Support Engineer at Bookit Digital Technologies Private Limited (Earlier Known as Hurix Systems Private)Technical Support Engineer at Bookit Digital Technologies Private Limited (Earlier Known as Hurix Systems Private)