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1

kyc analyst

  • Served the Clients and Business from UK Region.
  • Adoption of New Clients- Regulated, Listed, Private, High Risk SPV’s, PIV’s
  • Adherence to Global AML Guidelines
  • Performing background checks – PCR, Lexis-Nexis
  • Adoption of Client as per the below mentioned regulatory requirements :DODD-FRANK, EMIR, MIFID, FATCA, CRS
  • Detailed Research on every documentation provided as per the KYC Guidelines.
  • MIS Reporting to Top Management.
2

kyc analyst

  • Complete KYC on boarding for new and pre-existing customer (KYC Refresh)
  • Work with clients and internal partners to obtain all necessary support documentation to ensure completion of KYC records for complex client types in complex regulatory environments.
  • Compiling PEP, Negative information for AML and Business.
  • Daily allocation workflow tracking. 
3

kyc analyst

  •  Maintaining the data, generating the reports and publish MIS(Management Information System) to the front end users RM, CH and RBH.
  •  Verifying the loan disbursed amount and KYC verifications.
  •  Performed the requires KYC screenings on customers documenting the information obtained on the client’s as requires by global KYC procedures.
  •  Coordinating with the front end users SO’s RM’s and CH’s to support them for business growth, solving their issues to automation process. 
4

kyc analyst

  • Ensuring compilance with all FIA acts and regulations on AML
  • Effectively conducted AML formality reports on questionable accounts and suspicious transactions
  • Performed appropriate and confidential handling of sensitive information
  • Performed the required KYC screening on customers,documenting the information obtained on the clients as required by global KYC procedures
  • Complete analysis of transactional information to identify risk,trends and potential suspicious activities
5

kyc analyst

  • Maintaining the data, generating the reports and publish MIS(Management Information System) to the front end users RM, CH and RBH.
  • Verifying the loan disbursed amount and KYC verifications.
  • Performed the requires KYC details on customers documenting the information obtained on the client’s as requires by global KYC procedures.
  • Coordinating with the front end users SO’s RM’s and CH’s to support them for business growth, solving their issues to automation process.