KYC analyst, relationship manager, operations, compliance

Summary

I have an experience of 2.8 years as a senior KYC Officer and presently deputy manager in ICICI BANK. I have good analytical and summarizing abilities and good writing skills and have a sense of initiative, key for this multidisciplinary work. Parallelly also holds a holistic knowledge of all types of customer due diligence review, secured channels of transactions and monitoring and flagging of transactions for suspicious activity, and accounts. Also experienced in external research on individuals and entities. Organized Fraud Analyst with theinvestigative and reconciliation skills to efficiently identify and resolve issues of fraud and embezzlement. Adept at monitoring and reviewing customer's transactions, reconciling customer accounts to identify fraud, and validating transactions. Dedicated and liaise with AML Management and Financial Crimes on specific requirements and regulations arising under respective circumstances. I also hold a good analytical mind and are driven to seek solutions with proactive, thorough and are able to meet deadlines and shows the best as per client requirements on banking products and services.

Expectations

I believe its essential to have a mutual understanding and alignment to ensure a successful and fulfilling work experience.

Employment Preferences

Expected Base Salary

**0,000 INR

Academic Degree

Experience

Skills

• Regulatory Compliance
• AML
• KYC
• Onboarding
• Identity Verification
• CDD
• EDD
• Transaction Monitoring
• Relationship Manager
• Bank
• Deputy Manager
• Risk Management
• Compliance Officer
• Compliance Analyst
• Kyc Analyst
• Ethics Programs
• Third Party Risk Management
• Internal Controls
• Internal Audit
• Kyc Documentation