G. M. Santhosh

Results-driven KYC, Customer Onboarding and Operations professional with 10+ years of experience in KYC/CAF verification, customer onboarding, document verification, SLA/TAT management, customer support and team leadership.

Seeking Work From

Home KYC Verification, Banking Operations or AML/KYC Analyst roles.

Liaison Officer - YSM IMPAX Private Limited - Gobichettipalayam, Tamil Nadu

(2026-04)

• Coordinate with Tamil Nadu Electricity Board (TNEB) officials for tender execution and project coordination.
• Liaise with Assistant Engineers (AE) for material inspections, approvals, and compliance.
• Verify procurement documents, MRC certificates, invoices, and supporting records.
• Coordinate invoice submission and payment follow-up under applicable government schemes.
• Resolve documentation, material, and billing-related queries with internal teams and TNEB officials.
• Maintain accurate project documentation and ensure compliance with tender requirements.
• Coordinate with suppliers, contractors, and government departments to ensure timely project execution.

Onboarding Lead - Reliance Jio

(2021-01 - 2025-12)

Led onboarding, KYC/CAF verification, activations, training, escalations, SLA compliance.

Onboarding Executive - Reliance Jio

(2016-01 - 2021-12)

Customer onboarding, activations, MNP, prepaid/postpaid support.

Verification Officer - Sri Amman Agencies

(2013-01 - 2015-12)

Customer verification and activations.

Data Entry Executive - Unimax Tech Services

(2012-01 - 2012-12)

MBA

MCA

B.Sc. - Computer Science