Nisha D

KYC / AML Analyst with 2 year 11 months of experience in periodic KYC remediation, client due diligence, and sanctions screening for global financial institutions across EMEA and APAC regions. Experienced in UBO identification, beneficial ownership analysis, and CIP classification, with strong hands-on expertise in LexisNexis and World-Check. Well-versed in reviewing alerts, identifying true and false positives, and ensuring compliance with OFAC, UN, and EU regulatory requirements in fast-paced environments.

KYC AML Analyst at KPMG (2025-07 – 2026-03)

Performed comprehensive KYC documentation validation, screening, and analysis for financial institutions

• Performed documentation validation and updated missing or outdated KYC information
• Conducted screening for sanctions, PEPs, and adverse media using World-Check, RDC, LexisNexis
• Performed E2E KYC for onboarding and periodic reviews of corporate clients
• Assessed complex entity structures and identified UBOs and controllers
• Assessed and verified client documentation (incorporation, ownership structure, UBO, tax, regulatory docs)
• Conducted risk assessment and EDD for high-risk clients
• Familiarity with jurisdiction-specific KYC requirements (US, UK, EU, APAC, India)
• Reviewed and validated client documents as per jurisdictional requirements
• Experienced in utilizing Bloomberg, LexisNexis, World-Check, GLEIF, and Dun & Bradstreet (D&B) for conducting client due diligence and validating KYC information

KYC Risk associate at Accenture (2023-03 – 2025-05)

Performed transaction reviews, customer risk profiling, and fraud detection and prevention activities

• Performed transaction reviews and customer risk profiling as part of periodic and trigger event review
• Reviewed appeals from members whose accounts were restricted due to suspected fake or fraudulent activity
• Analysing alerts and investigating transactional activities to detect any suspicious of Money Laundering or Terrorist Financing activities
• Identified and escalated patterns of fraudulent activity to improve detection and prevention
• Conducted thorough due diligence on accounts to determine legitimacy
• Ensured fair and consistent application of policies and guidelines in appeal decisions
• Analyzed appeal trends to identify areas for process improvement
• Developed and maintained knowledge of fraud detection and prevention best practices, Stayed up-to-date on industry trends and regulatory changes
• Participated in quality assurance activities to ensure consistency and accuracy in appeal decisions
• Perform the required KYC screening on client by documentation and corroboration the information obtained on the client as required by the KYC procedures, utilizing a variety of independent research sources
• Analyse client date, documentation and negative news in order to determine client risk profile as established under the global KYC Procedure
• Made informed decisions to either restrict or clear accounts based on evidence
• Maintain proper documentation and Audit trail, Complete review within deadline