Sumit 1

KYC Analyst with experience in customer due diligence, document verification, Sanctions and PEP screening, and risk assessment for retail and business customers. Good understanding of Transaction Monitoring, including reviewing transactions, identifying unusual or suspicious activities, and escalating potential risks.

KYC Analyst at HERE Technologies (2025-03 – Present)

• Managed customer onboarding and performed KYC verification for retail and business customers in line with regulatory requirements.
• Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including customer risk assessment and profile reviews.
• Reviewed and validated customer documents to ensure accuracy, completeness, and compliance with AML/KYC policies.
• Supported transaction monitoring by reviewing customer transactions, identifying unusual or suspicious activities, and escalating potential risks.
• Performed compliance screening, maintained accurate customer records, and supported backend banking operations while meeting SLA and quality standards.

B.Sc. in Information Technology – N. R. Swamy College (2025)