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kyc analyst: Resume Samples & Writing Guide
Employment history
Lead Kyc Analyst, PwC Dallas, Texas
February 2016 – Present
- Keep up to date with regulatory changes and ensure compliance
- Monitor customer transactions for suspicious activity
- Develop and maintain relationships with customers
Associate Kyc Analyst, Bain & Company Boston, Massachusetts
July 2015 – January 2016
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Conduct reviews and investigations into suspicious activity
- Monitor customer transactions for suspicious activity
Junior Kyc Analyst, Booz Allen Hamilton Washington, D.C.
January 2015 – July 2015
- Prepare and review customer profiles for compliance with internal and external regulations
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Develop and maintain relationships with customers
Education
Fuqua School of Business, Durham, North Carolina
Business Process Management, November, 2014
Skills
Planning
Training
Relationship Management.
Research
Process Automation
Technical Writing
Project Management
Business Intelligence.
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Employment history
Chief Kyc Analyst, Accenture San Francisco, California
September 2015 – Present
- Liaise with internal and external stakeholders to ensure compliance
- Monitor customer transactions for suspicious activity
- Prepare and review customer profiles for compliance with internal and external regulations
Associate Kyc Analyst, Deloitte New York, New York
September 2014 – August 2015
- Maintain customer records and documentation
- Conduct reviews and investigations into suspicious activity
- Analyze customer data to identify potential risk factors
Junior Kyc Analyst, PwC Dallas, Texas
March 2014 – August 2014
- Liaise with internal and external stakeholders to ensure compliance
- Perform KYC/AML/CFT/Sanctions/PEP checks on customers
- Analyze customer data to identify trends and patterns
Education
Darden School of Business, Charlottesville, Virginia
Master of Science in Business Analytics, January, 2014
Darden School of Business, Charlottesville, Virginia
Bachelor of Science in Business Analytics, January, 2010
Skills
Reporting
Time Management
Quality Assurance
Mentoring
Regulatory Compliance
Data Mining
Data Visualization
Data Modeling
Employment history
Senior Kyc Analyst, KPMG Atlanta, Georgia
April 2016 – Present
- Perform KYC/AML/CFT/Sanctions/PEP checks on customers
- Prepare and review customer profiles for compliance with internal and external regulations
- Develop reports and presentations to present findings to senior management
Associate Kyc Analyst, Booz Allen Hamilton Washington, D.C.
April 2015 – March 2016
- Analyze customer data to identify trends and patterns
- Develop reports and presentations to present findings to senior management
- Monitor and report on KYC/AML/CFT/Sanctions/PEP compliance
Jr. Kyc Analyst, PwC Dallas, Texas
September 2014 – March 2015
- Develop reports and presentations to present findings to senior management
- Develop and maintain relationships with customers
- Perform KYC/AML/CFT/Sanctions/PEP checks on customers
Education
Tuck School of Business, Hanover, New Hampshire
Doctor of Business Administration, August, 2014
Tuck School of Business, Hanover, New Hampshire
Bachelor of Science in Economics, August, 2010
Skills
Decision Making
Relationship Management.
Attention to Detail
Networking
Data Modeling
KYC Compliance
Database Management
Business Analysis
Employment history
Senior Kyc Analyst, Bain & Company Boston, Massachusetts
August 2016 – Present
- Develop and maintain relationships with customers
- Monitor customer transactions for suspicious activity
- Keep up to date with regulatory changes and ensure compliance
Kyc Analyst, Capgemini San Jose, California
August 2015 – July 2016
- Liaise with internal and external stakeholders to ensure compliance
- Perform KYC/AML/CFT/Sanctions/PEP checks on customers
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
Entry Level Kyc Analyst, Alvarez & Marsal Houston, Texas
February 2015 – July 2015
- Analyze customer data to identify trends and patterns
- Keep up to date with regulatory changes and ensure compliance
- Monitor customer transactions for suspicious activity
Education
Darden School of Business, Charlottesville, Virginia
Doctor of Philosophy in Business Administration, December, 2014
Darden School of Business, Charlottesville, Virginia
Bachelor of Science in Business, December, 2010
Skills
Leadership
Written Communication
Negotiation
Accounting
Quality Assurance
Database Administration
Statistical Analysis
Financial Modeling
Employment history
Lead Kyc Analyst, McKinsey & Company Chicago, Illinois
January 2020 – Present
- Monitor and report on KYC/AML/CFT/Sanctions/PEP compliance
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Develop and implement KYC/AML/CFT/Sanctions/PEP policies and procedures
Kyc Analyst, Bain & Company Boston, Massachusetts
July 2019 – December 2019
- Keep up to date with regulatory changes and ensure compliance
- Develop reports and presentations to present findings to senior management
- Monitor and report on KYC/AML/CFT/Sanctions/PEP compliance
Junior Kyc Analyst, Booz Allen Hamilton Washington, D.C.
January 2018 – June 2019
- Conduct reviews and investigations into suspicious activity
- Develop and implement KYC/AML/CFT/Sanctions/PEP policies and procedures
- Monitor and report on KYC/AML/CFT/Sanctions/PEP compliance
Education
Tuck School of Business, Hanover, New Hampshire
Doctor of Philosophy in Finance, November, 2017
Tuck School of Business, Hanover, New Hampshire
Bachelor of Science in Business Administration, November, 2013
Skills
Mentoring
Planning
Coaching
Customer Service
Database Management
Business Analysis
Computer Literacy
System Analysis
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kyc analyst Job Descriptions; Explained
If you're applying for an kyc analyst position, it's important to tailor your resume to the specific job requirements in order to differentiate yourself from other candidates. Including accurate and relevant information that directly aligns with the job description can greatly increase your chances of securing an interview with potential employers.
When crafting your resume, be sure to use action verbs and a clear, concise format to highlight your relevant skills and experience. Remember, the job description is your first opportunity to make an impression on recruiters, so pay close attention to the details and make sure you're presenting yourself in the best possible light.
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.
kyc analyst Job Skills
For an kyc analyst position, your job skills are a key factor in demonstrating your value to the company and showing recruiters that you're the ight fit for the role. It's important to be specific when highlighting your skills and ensure that they are directly aligned with the job requirements, as this can greatly improve your chances of being hired. By showcasing your relevant skills and experience, you can make a compelling case for why you're the best candidate for the job.
How to include technical skills in your resume:
Technical skills are a set of specialized abilities and knowledge required to perform a particular job effectively. Some examples of technical skills are data analysis, project management, software proficiency, and programming languages, to name a few.
Add the technical skills that will get hired in your career field with our simple-to-use resume builder. Select your desired resume template, once you reach the skills section of the builder, manually write in the skill or simply click on "Add more skills". This will automatically generate the best skills for your career field, choose your skill level, and hit "Save & Next."
- Data Analysis
- Database Management
- Computer Literacy
- Technical Writing
- Business Analysis
- KYC Compliance
- Risk Assessment
- Process Automation
- Regulatory Compliance
- Quality Assurance
- Financial Modeling
- Business Process Improvement
- Project Management
- Data Mining
- Statistical Analysis
- System Analysis
- Data Visualization
- Database Administration
- Data Modeling
- Business Intelligence.
How to include soft skills in your resume:
Soft skills are non-technical skills that relate to how you work and that can be used in any job. Including soft skills such as time management, creative thinking, teamwork, and conflict resolution demonstrate your problem-solving abilities and show that you navigate challenges and changes in the workplace efficiently.
Add competitive soft skills to make your resume stand-out to recruiters! Simply select your preferred resume template in the skills section, enter the skills manually or use the "Add more skills" option. Our resume builder will generate the most relevant soft skills for your career path. Choose your proficiency level for each skill, and then click "Save & Next" to proceed to the next section.
- Communication
- Interpersonal
- Leadership
- Time Management
- Problem Solving
- Decision Making
- Critical Thinking
- Creativity
- Adaptability
- Teamwork
- Organization
- Planning
- Public Speaking
- Negotiation
- Conflict Resolution
- Research
- Analytical
- Attention to Detail
- Self-Motivation
- Stress Management
- Collaboration
- Coaching
- Mentoring
- Listening
- Networking
- Strategic Thinking
- Negotiation
- Emotional Intelligence
- Adaptability
- Flexibility
- Reliability
- Professionalism
- Computer Literacy
- Technical
- Data Analysis
- Project Management
- Customer Service
- Presentation
- Written Communication
- Social Media
- Troubleshooting
- Quality Assurance
- Collaboration
- Supervisory
- Risk Management
- Database Management
- Training
- Innovation
- Documentation
- Accounting
- Financial Management
- Visualization
- Reporting
- Business Acumen
- Process Improvement
- Documentation
- Relationship Management.
How to Improve Your kyc analyst Resume
Navigating resume pitfalls can mean the difference between landing an interview or not. Missing job descriptions or unexplained work history gaps can cause recruiters to hesitate. Let's not even talk about the impact of bad grammar, and forgetting your contact info could leave your potential employer hanging. Aim to be comprehensive, concise, and accurate.
Hal Davis
547 Maplewood Avenue, Holcomb, KS 67851Employment history
Lead Kyc Analyst, Alvarez & Marsal Houston, Texas
June 2012 – May 2022
- Keep up to date with regulatory changes and ensure compliance
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Develop reports and presentations to present findings to senior management
Kyc Analyst, Accenture San Francisco, California
December 2011 – May 2012
- Conduct reviews and investigations into suspicious activity
- Analyze customer data to identify potential risk factors
- Keep up to date with regulatory changes and ensure compliance
Entry Level Kyc Analyst, Capgemini San Jose, California
June 2010 – November 2011
- Monitor and report on KYC/AML/CFT/Sanctions/PEP compliance
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Conduct reviews and investigations into suspicious activity
Education
Ross School of Business, Ann Arbor, Michigan
Bachelor of Science in Finance, April, 2010
Skills
Adaptability
Supervisory
Professionalism
Business Acumen
Technical Writing
Data Modeling
Quality Assurance
Regulatory Compliance
Provide your Contact Information and Address Year Gaps
Always explain any gaps in your work history to your advantage.
Key Insights- Employers want to know what you've accomplished, so make sure to explain any gaps using a professional summary.
- Adding extra details and context to explain why you have a gap in your work history shows employers you are a good fit for the position.
How to Optimize Your kyc analyst Resume
Keep an eye out for these resume traps. Neglecting to detail your job roles or explain gaps in your career can lead to unnecessary doubts. Grammar blunders can reflect negatively on you, and without contact information, how can employers reach you? Be meticulous and complete.
Employment history
Jr. Kyc Analyst, Accenture San Francisco, California
February 2022 – December 2022
Education
Wharton School of the University of Pennsylvania, Philadelphia, Pennsylvania
Doctor of Philosophy in Business Process Management, January, 2022
Wharton School of the University of Pennsylvania, Philadelphia, Pennsylvania
Bachelor of Business Administration, January, 2018
Skills
Social Media
Conflict Resolution
Risk Management
Strategic Thinking
Business Analysis
Technical Writing
Computer Literacy
System Analysis
Include Job Descriptions and Avoid Bad Grammar
Avoid sending a wrong first impression by proofreading your resume.
Key Insights- Spelling and typos are the most common mistakes recruiters see in resumes and by simply avoiding them you can move ahead on the hiring process.
- Before submitting your resume, double check to avoid typos.
kyc analyst Cover Letter Example
A cover letter can be a valuable addition to your job application when applying for an kyc analyst position. Cover letters provide a concise summary of your qualifications, skills, and experience, also it also gives you an opportunity to explain why you're the best fit for the job. Crafting a cover letter that showcases your relevant experience and enthusiasm for the Accounts Payable role can significantly improve your chances of securing an interview.
Lead Kyc Analyst
Deloitte
New York, New York
Deloitte
New York, New York
To Whom It May Concern
I am excited to apply for the Lead Kyc Analyst position at Deloitte. As a highly skilled Kyc Analyst with 8 years of experience in Business Strategy & Analysis, I am confident that I can contribute significantly to your organization.
Throughout my life, I have pursued my passion for Data Analysis and have gained experience in this field as a result. This experience has given me valuable skills such as Planning and Training, which I am excited to bring to this position. I am eager to work with a team that shares my enthusiasm as a Kyc Analyst and help your organization achieve its well determined goals.
Thank you for considering my application for the Lead Kyc Analyst position. I hope you will allow me to show you what I am capable of bringing to your organization and how we can work together to make an impact on the industry.
Your time is appreciated,
Roy Owens
882-853-4051
[email protected]
Roy Owens
Showcase your most significant accomplishments and qualifications with this cover letter.
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Build your Resume in 15 minutes
Give yourself the best chance of standing out from the competition!
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.