Mayuri Koli

Versatile professional offering 2.3 years of experience in KYC Domain for Investment, Retail and Corporate Banking, with expertise in overseeing meticulous financial operations, with a keen eye for due diligence. Proven track record of implementing robust quality-maintained measures, dedicated to optimizing processes, mitigating risks, and driving excellence in financial management. Demonstrates collaborative skills through effective cross-functional partnerships, ensuring alignment with regulatory requirements and conducting performance evaluations for successful execution of operations.

Recognized for team management, and guiding and motivating teams to achieve objectives.

KYC Analyst at Eclerx Services Limited (2024-01 – 2026-04)

Conduct thorough reviews of KYC files, identifying gaps and documenting findings while assessing files for Corporate Banking/Investment Bank clients, ensuring strict adherence to procedures, policies, and regulatory requirements.

• Conduct thorough reviews of KYC files, identifying gaps and documenting findings while assessing files for Corporate Banking/Investment Bank clients, ensuring strict adherence to procedures, policies, and regulatory requirements.
• Perform analysis for the profiles of Private, PLC, trusts, Funds, SPV etc with intricate structures and enhanced monitoring requirements.
• Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
• Drafted reports detailing the results of KYC investigations, including recommendations for further action if necessary.
• Reviewed customer documentation to verify accuracy and completeness prior to onboarding clients.
• Prepared periodic reports summarizing the results of ongoing KYC reviews.
• Ensured all documents are properly filed, stored, and updated according to established policies and procedures.
• Requested financial documents from customers.
• Worked closely with both customers and sales team to reconcile accounts and oversee payment negotiation.
• Resource Utilization: Leverage vendor resources like D&B, SWIFT registry, Bankers Almanac, LEI etc., to obtain relevant data and details for comprehensive client assessments.
• Collaborative Decision-Making: Collaborate with cross-functional teams to prepare executive summaries, reports, and Management Information Systems (MIS), contributing to effective decision-making processes

MBA in Finance – Pune University (2023)

B.COM in Accounting & Tax – Shivaji University (2021)

Internship – HDFC Bank