Jude Augustine George
Bengaluru,KA
Summary
Proven KYC Analyst with a track record at StoneX Group Inc., adept in AML Compliance and showcasing exceptional attention to detail. Excelled in risk assessment, enhancing document review accuracy, and supporting compliance initiatives. Leveraged research abilities to significantly improve client verification processes, demonstrating a results-driven approach to meet stringent regulatory standards. Performing risk assessment with thorough knowledge of Customer Identification Procedure (CIP) requirements, global regulatory bodies and firm's regulatory and statutory obligations.
Comfortable with change, ambiguity and informed risk-taking.
Overview
5
5
years of professional experience
Work History
KYC Analyst
StoneX Group Inc.
10.2023 - Current
- Establishing the Identity of Clients
- Risk Based Approach & Client Categorization
- Identity and Document Verification from countries around the world.
- Identifying potential red flags, inconsistency and incorrect information.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer information.
- Offered internal support for audit, compliance and reporting activities.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
- Maintained compliance with applicable regulations and laws governing consumer credit.
Risk and Safety- Payments Compliance
Accenture Pvt. Ltd
02.2020 - 03.2023
- Screening payments performed by users of a payments platform for red flags such as unusual payment amounts/frequency, identifying transactions with restricted countries/businesses, transactions involving illegal businesses, to name a few.
- Identifies accurate risk rating for individual/entity accounts to highlight high risks jurisdiction, cash intensive /high risk businesses and Politically Exposed Persons (PEPs) or Relatives or Close Associations (RCAs)
- Worked on new projects and test queues
Education
Bachelor of Computer Applications - Computer Science
Indo Asian Degree College
Bengaluru, India06.2019
Karnataka Pre-University College - Science Education + Computer Science
Narayana Pre-University College
Bengaluru, India05.2013
High School - Science Education
Presidency School
Bengaluru05.2011
Skills
- AML Compliance
- Policy Adherence
- Know Your Customer
- Due diligence
- Transaction monitoring
- Document Review
- Microsoft Office
- Account verification
- Research abilities
- Attention to Detail
- Risk Assessment
- Time management abilities
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Timeline
KYC Analyst
StoneX Group Inc.
10.2023 - Current
Risk and Safety- Payments Compliance
Accenture Pvt. Ltd
02.2020 - 03.2023
Bachelor of Computer Applications - Computer Science
Indo Asian Degree College
Karnataka Pre-University College - Science Education + Computer Science
Narayana Pre-University College
High School - Science Education
Presidency School
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