Summary
Overview
Work History
Education
Skills
Personal Information
Extracurricular Activities
Disclaimer
Languages
Rewards And Recognitions
Timeline
Generic

Vishnu Balaji

Chennai

Summary

Dynamic Process Associate at HCL Technologies Ltd, adept in AML/KYC compliance and risk assessment. Successfully enhanced customer onboarding experiences while ensuring regulatory adherence. Proficient in CDD and FATCA, with a strong ability to resolve client queries efficiently. Recognized for delivering quality results within tight deadlines and fostering team collaboration.

Overview

2
2
years of professional experience

Work History

Process Associate

HCL Technologies Ltd
12.2023 - Current
  • Managed client onboarding process to enhance customer experience and ensure compliance
  • Handled account opening and compliance documentation to facilitate seamless customer onboarding
  • Performing AML/KYC validation for retail and commercial customers
  • Conducted Customer Due Diligence (CDD) and risk assessments to ensure compliance with regulatory standards
  • Monitoring suspicious transactions and escalating AML issues
  • Resolved client queries and escalations by providing timely support and information
  • Supporting team members and providing process training
  • Ensuring completion of tasks within TAT and quality standards

Education

MBA - Finance & HR

B.S. Abdur Rahman Crescent Institute of Science & Technology
Chennai
01.2025

B.Com - A&F

Vels Institute of Science, Technology & Advanced Studies
Chennai
01.2023

HSC -

Sir & Lady M Venkada Subburao School
Chennai
01.2020

SSLC -

Sitadevi Garodia Hindu Vidyalaya
Chennai
01.2018

Skills

  • AML / KYC
  • CDD & EDD
  • Risk Assessment
  • Account Opening
  • FATCA & CRS
  • MS Office
  • KYCNet
  • ACBS (Advanced Commercial Banking System)

Personal Information

  • Date of Birth: 06/28/03
  • Marital Status: Single

Extracurricular Activities

NCC

Disclaimer

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

Languages

  • Tamil
  • English

Rewards And Recognitions

  • Stand Out Performance Award, 2025
  • Best Supporter to Team, 2024

Timeline

Process Associate

HCL Technologies Ltd
12.2023 - Current

MBA - Finance & HR

B.S. Abdur Rahman Crescent Institute of Science & Technology

B.Com - A&F

Vels Institute of Science, Technology & Advanced Studies

HSC -

Sir & Lady M Venkada Subburao School

SSLC -

Sitadevi Garodia Hindu Vidyalaya
Vishnu Balaji