AML/KYC, Fraud investigation, Transaction Monitoring
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Results-driven AML/KYC Analyst with 2 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Skilled in reviewing customer profiles, identifying suspicious activities, analyzing transaction patterns, and ensuring compliance with regulatory and internal policies. Experienced in handling alert investigations, risk assessments, sanctions screening, and fraud prevention processes with strong attention to detail and accuracy.
Adept at working in fast-paced environments, meeting SLA targets, and collaborating with cross-functional teams to support compliance and financial crime prevention initiatives.
2 years of experience in AML, KYC, Transaction Monitoring, CDD, and EDD operations.
Performed customer due diligence (CDD) and enhanced due diligence (EDD) reviews for onboarding and periodic KYC refresh processes.
Investigated transaction monitoring alerts to identify suspicious activities, unusual transaction patterns, and potential financial crime risks.
Conducted detailed customer profile reviews, risk assessments, and source of funds verification in line with compliance policies.
Worked on sanctions screening, adverse media checks, and regulatory compliance procedures to ensure adherence to AML guidelines.
Analyzed and escalated high-risk cases with accurate documentation and case summaries for further review.
Maintained high accuracy and productivity while meeting SLA and quality targets in a fast-paced environment.
Collaborated with internal teams to support fraud prevention, compliance investigations, and process improvements.
Bachelor of Commerce (B.Com)
(SAI SUDHIR DEGREE AND PG COLLEGE/OSMANIA UNIVERSTIY ) 2020-2023
