Sharvinkumar Reddy

Experienced KYC Analyst with over four years of expertise in Know Your Customer (KYC). Proven track record of conducting end-to-end client onboarding, risk assessments, sanctions and PEP screening, and ensuring compliance with global regulatory standards while consistently exceeding quality and productivity targets. A proactive, detail-oriented professional with strong analytical, stakeholder management, and problem-solving skills, committed to delivering exceptional client service and regulatory compliance.

CIB Analyst at JP Morgan Chase & Co (2022-01 – Present)

• Conduct end-to-end Know Your Customer (KYC) reviews for individual and corporate clients in accordance with AML, CDD, and regulatory requirements.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, adverse media screening, and PEP checks.
• Analyze complex ownership structures and verify beneficial ownership documentation.
• Review and validate client documentation to ensure compliance with global regulatory standards and internal policies.
• Liaise with Relationship Managers, Compliance, Legal, and Operations teams to resolve KYC-related issues and documentation gaps.
• Identify and escalate potential financial crime risks, ensuring timely remediation of compliance concerns.
• Maintain high-quality standards while consistently meeting Service Level Agreements (SLAs) and productivity targets.
• Support onboarding, periodic reviews, remediation, and event-driven KYC processes for APAC clients.
• Perform quality assurance checks to ensure data accuracy and regulatory compliance.
• Trained and mentored newly recruited KYC Analysts, supporting their onboarding, knowledge transfer, and operational readiness.
• Awarded Best Employee of the Month – February 2026 for outstanding performance, quality, and productivity.
• Received Global Recognition in an APAC Public Forum for exceptional performance and contribution to the organization.
• Recognized for consistently delivering high-quality work while maintaining excellent turnaround times and compliance standards.
• Actively contributed to process improvements and knowledge-sharing initiatives within the team.

Internship at IP Studios (2021-01 – 2021-12)

• Oversee daily finance operations and ensure all financial transactions are processed in-line with the approved policies and procedures.
• Manage finance month end closing activities.
• Monthly reporting to Group on financial results, monthly treasury reporting for cash flow variance analysis and annual statutory reporting.
• Manage daily treasury & banking matters.
• Process receipts & execute payments, cash flow forecasting & monitoring.
• Prepare Company financial statements.
• Responsible for payments and controls expenses by receiving, processing, verifying, and reconciling vendors' invoices.
• Responsible for collecting, issuing invoices and managing payments. Also responsible in following up with client on issues related to receivables.

Bachelor of Accounting (Hons) in Accounting – International University of Malaya Wales (2018-01 – 2021-12)

Foundation in Arts in Arts – University Tunku Abdul Rahman (UTAR) (2017-01 – 2018-12)