Kyc Expert

Reviewed and analyzed KYC documentation for both retail and HNI client, PEP, ensure compliance with AML/CTF policies. Conducted detailed verification of Source of Funds (SoF) and Source of Wealth (SoW) to validate legitimacy and assess client risk levels. Performed transaction monitoring to detect unusual activity patterns and potential AML red flags. Investigated alerts, conducted adverse media checks, and reviewed PEP and sanctions hits using global AML tools and case management systems. Assessed overall risk rating of clients, making independent decisions on whether to approve, escalate, or exit relationships based on AML findings. Prepared and submitted Suspicious Activity Reports (SARs) for further review by senior compliance officers.

Verified and approved corporate client KYC documents (IEC, GST, PAN) in accordance with compliance standards. Supported due diligence and regulatory reviews throughout the client activation process. Managed and resolved customer complaints and post-onboarding service requests with a focus on accuracy and client satisfaction. Addressed documentation and account-related queries from clients and internal teams promptly and effectively. Coordinated after-sales service activities, ensuring smooth communication and continued client engagement. Prepared MIS reports and onboarding analytics to monitor trends and optimize process efficiency. Conducted client training and onboarding sessions, guiding customers through documentation and compliance requirements.

Verified KYC documents and conducted initial client due diligence during onboarding. Monitored customer transactions and flagged irregular or suspicious activity for review. Assisted in fraud detection and compliance verification to mitigate operational risks. Performed account reconciliation to ensure the accuracy of client and financial records. Handled after-sales client servicing, including query resolution, documentation follow-ups, and support for ongoing transactions. Maintained detailed and compliant client records, ensuring smooth onboarding and post-onboarding experiences.