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- Performed documentation validation and updated missing or outdated KYC information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