Harsha Lund

Results-driven ALM KYC analyst with hands-on experience in end-to-end periodic reviews, client onboarding, and Enhanced Due Diligence (EDD) across global jurisdictions. Adept at conducting PED and sanctions screening, complex CIP classification, and risk-based decision-making for a diverse range of entity types. Strong working knowledge of Asia-Pacific policies (HK, SG, AU, KY) complemented by UK and UK regulatory frameworks.

Financial Analyst at Eclerx,Airoli, Navi Mumbai (2025-09 – Present)

• Execute comprehensive periodic reviews for both existing and new client files, strictly adhering to Asia-pacific and cross-referencing complementary UK and US regulatory compliance.
• Perform Enhanced Due Diligence (EDD) across low, medium, and high-risk customer segments, applying a risk-based approach to determine depth of investigation and ensure robust compliance.
• Conduct PEP, sanction, and adverse media screening using World-Check.
• Classify and document complex ownership structures under the Customer Identification Program(CIP), including Private Investment Vehicles, Non-ERISA plans, Special Purpose Vehicles, Trusts, Public Operating Companies, and Private Funds.
• Maintain rigorous quality standards, achieving a consistent monthly quality score of 90% or above as measured by internal and client QA benchmarks.
• Utilize cobnext for end-to-end EDD documentation, Docshell/DocMan for secure document storage, and DIPS for workflow navigation and internal retrieval.
• Liaise directly with Relationship Managers and Compliance teams to clarify data gaps, resolve discrepancies, and escalate potential red flags in alignment with policy and regulatory requirements.
• Assisted in training and supporting new team members on process steps, tool navigation, and quality expectations

Bachelor of Management Studies – CHM College, Mumbai University (2022)