KYC ANALYST at ICICI Bank Ltd. (2024-06 – Present)
- Complete KYC Record Appendix as per local regulatory requirements.
- Meet agreed daily targets for KYC Record completion, quality, productivity and customer service.
Transaction Monitoring Executive at CloudReval Innovations Pvt Ltd. (2023-06 – 2024-03)
- Implementing 24/7 surveillance for a meticulous Payment Gateway Project oversight.
- Rigorously scrutinizing customer transactions, encompassing various methods such as Debit, Credit, and UPI.
- Monitoring an array of transactions, including Debit, Credit, and UPI.
- Vigilantly identifying potential suspicious activities within the payment gateway system.
- Promptly reporting identified suspicious activities to the designated Reporting Team.
KYC Associate at QuadRillion Finance Pvt Ltd. (2022-02 – 2023-06)
- Complete KYC Record Appendix as per local regulatory requirements.
- Meet agreed daily targets for KYC Record completion, quality, productivity and customer service.
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
- Checking Redfags for all the customers at the time of doing KYC.
Deputy Manager KYC/AML at Kotak Mahindra Bank Ltd. (2018-07 – 2022-02)
- Scrutinize all aspects of CIP, ensuring KYC and BSA compliance.
- Conduct due diligence on institutions during correspondent banking transactions.
- Assess precise risk ratings, highlighting high-risk jurisdictions and PEPs.
- Proficient in AML, Due Diligence, Transaction Monitoring, and Risk Management.
