kyc analyst Resume Examples

If you are looking for your ideal job, you must impress the hiring manager with your kyc analyst resume. This document should include relevant information in regard to work history, education, and qualifications. Some of the abilities you may want to list in your document include research skills, marketing experience, good time management, attention to detail, multitasking, analytical skills, communication abilities, and presentation skills.   When composing your resume, read over the job description of each position you are applying for. Make sure to customize your resume to include the required and recommended skills to show potential employers you have what it takes to succeed. Do not worry if you are unsure how to write a compelling resume. Our kyc analyst resume sample provides inspiration, and we provide step-by-step guidance that will help you write the document quickly. Use some of the industry-related keywords and phrases our resume writers have composed to increase your chance of securing an interview.
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Related Resumes & Cover Letters

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. 
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