M Kokila

I’m an all-round, enthusiastic, customer centric team player, looking for a career opportunity in a corporate environment which challenges me, utilizing my skill & knowledge to the best ability.

Tele-Sales Executive at Bajaj Housing Finance Ltd (2023-02 – 2024-03)

Tele-Sales Executive at Net ambit (2024-04 – 2024-07)

KYC Analyst at RENTOMOJO (2024-08 – Present)

Know Your Customer (KYC) Analysts are integral to ensuring compliance with regulatory standards and mitigating financial risks. While specific job descriptions may vary, the general roles and responsibilities of a KYC Analyst at Rento Mojo include:

• Customer Verification: Conduct thorough verification of customer identities by reviewing and validating documents such as PAN cards, selfies, official email IDs, GST numbers, and bank statements, depending on the customer's profile (e.g., working professional, self-employed, student).
• Due Diligence: Perform comprehensive due diligence and risk assessments for new and existing customers to identify potential risks related to money laundering, fraud, or other financial crimes.
• Compliance Adherence: Ensure all KYC processes align with internal policies and comply with regulatory requirements, staying updated on any changes in laws and regulations.
• Record Maintenance: Maintain accurate and up-to-date records of all KYC activities, ensuring data integrity and confidentiality.
• Collaboration: Work closely with cross-functional teams, including legal, compliance, and operations, to address KYC-related issues and enhance overall processes.

B. Tech – Vemu Institute of Technology in Srikalahasti (2022)

Intermediate – APSWR School & Jr College for Girls (2018)

10Th standard – Z P H School, Muchivolu, Sri Kalahasti (2016)