Playing Cricket
Vishal Giri
Senior AML KYC Analyst
Hyderabad
Summary
Experienced and dedicated Banking professional with over 5 years of expertise in AML/KYC, risk assessment, and customer due diligence across multiple jurisdictions. Proficient in regulatory compliance, including Anti-Money Laundering directives, the USA Patriot Act, Bank Secrecy Act, FATF guidelines, and sanctions screening for high-risk clients and PEPs. Skilled in end-to-end KYC processes for individual and commercial banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and offboarding. Demonstrated ability to accurately analyze, document, and mitigate risks associated with money laundering and reputational exposure. Adept at collaborating with cross-functional teams and maintaining compliance with global regulatory standards. Recognized for consistently meeting KYC targets and delivering high-quality, timely results.
Overview
3
3
Languages
5
5
years of professional experience
Work History
Senior AML KYC Analyst
Citco Group Services (India) LLP
05.2025 - Current
- Perform onboarding, periodic reviews, EDRs, and offboarding for individual and commercial banking clients.
- Identify UBOs, authorized signatories, shareholders, and perform ownership structure analysis.
- Conduct sanctions screening, PEP screening, and adverse media checks as per AML regulations.
- Review and validate KYC documentation, including identification and legal entity documents.
- Perform customer risk assessments, and escalate suspicious findings to compliance teams.
- Coordinate with relationship managers and compliance teams to resolve KYC deficiencies.
- Ensure KYC completion within SLA timelines, while maintaining quality and compliance standards.
Senior AML/KYC Analyst
Capgemini India Private Limited
04.2024 - 05.2025
- Performed periodic KYC reviews for commercial and retail banking clients.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Identified suspicious activities and escalated adverse findings to AML teams.
- Verified customer identity and legal documentation for compliance accuracy.
- Conducted sanctions, PEP, and adverse media screening using compliance tools.
- Performed ownership analysis and UBO identification for corporate entities.
- Maintained productivity and quality standards while meeting turnaround targets.
AML/KYC Analyst
Genpact India Private Limited
05.2021 - 04.2024
- Managed KYC onboarding and periodic reviews to ensure compliance with regulatory standards.
- Executed customer risk assessments by analyzing jurisdiction, transaction patterns, and identifying potential risks.
- Conducted customer risk assessments based on jurisdiction, and transaction patterns.
- Supported Enhanced Due Diligence (EDD) investigations for high-risk accounts.
- Facilitated Enhanced Due Diligence (EDD) investigations for high-risk accounts to mitigate compliance risks.
- Collected and validated KYC documents, including proof of identity and business licenses.
- Ensured adherence to AML policies and regulatory compliance while achieving SLA targets.
Education
Master of Arts - Finance
Avanti Degree & PG College
Hyderabad, India 04.2001 -
Skills
AML/KYC Compliance
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
PEP & Sanctions
Screening& Risk Assessment
Regulatory Compliance
Salesforce
Fenergo
KYC Onboarding &Offboarding
UBO Identification
Adverse Media Screening
Accomplishments
ACHIEVEMENTS & AWARDS
- Received appreciation for consistently achieving monthly KYC productivity and quality targets.
- Recognized for delivering high-quality AML/KYC reviews within strict turnaround timelines.
- Awarded for outstanding performance in compliance adherence and risk assessment activities.
Interests
Listening Music
Long Drive on Bike
Timeline
Senior AML KYC Analyst
Citco Group Services (India) LLP
05.2025 - Current
Senior AML/KYC Analyst
Capgemini India Private Limited
04.2024 - 05.2025
AML/KYC Analyst
Genpact India Private Limited
05.2021 - 04.2024
Master of Arts - Finance
Avanti Degree & PG College
04.2001 -