YASASWINI PRIYANKA
Banglore,KA
Summary
Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
Overview
6
6
years of professional experience
7
7
years of post-secondary education
2
2
Languages
Work History
Assistant Manager
ICICI BANK
Banglore, KARNATAKA
06.2019 - Current
- Strengthened merchandising and promotional strategies to drive customer engagement and boost sales.
- Developed loyal and highly satisfied customer base through proactive management of team customer service strategies.
- Planned team-building exercises to increase employee performance and job satisfaction.
- Generated repeat business through exceptional customer service and responded to customer concerns with friendly and knowledgeable service.
- Set and enforced policies focused on increasing team productivity and strengthening operational efficiency.
- Monitored security and handled incidents calmly.
- Providing Complete Action Audit Report, on-line Scanning Report to touch points.
KYC Analyst
TATA Consultancy Services
Hyderabad, TG
01.2016 - 05.2021
- Performed required KYC screening on new clients by documenting and information obtained on client as required by global KYC procedures.
- Understanding trends and various changes in customer account transactions to identify Fraud Transactions of Customer.
- Expertise in Dashboard Development & Report Designing / Development Skills.
- Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Supported KYC processes for prospective and existing customers.
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Performed the required KYC screening on new clients by documenting and the information obtained on the client as required by the global KYC procedures.
Education
MBA - Finance & HR
JNTU University
Tirupati, AP 01.2012 - 01.2014
B.Com - Computer Applications
Sree Venkateshwara University
Tirupati, AP 01.2009 - 01.2012
Intermediate -
Board of Intermediate Education
Tirupati, AP 05.2007 - 01.2009
SSC -
Board of Secondary School Education
Tirupati, AP 01.2006 - 01.2007
Skills
Query Handlingundefined
Timeline
Assistant Manager
ICICI BANK
06.2019 - Current
KYC Analyst
TATA Consultancy Services
01.2016 - 05.2021
MBA - Finance & HR
JNTU University
01.2012 - 01.2014
B.Com - Computer Applications
Sree Venkateshwara University
01.2009 - 01.2012
Intermediate -
Board of Intermediate Education
05.2007 - 01.2009
SSC -
Board of Secondary School Education
01.2006 - 01.2007
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