ShatakshiSeth
NewDelhi,emailid:*****************@*****.***,M:844-***-****
KYCAnalyst:Risk&ContainmentUnit,NewDelhi
Toassociatewithanorganizationthatallowmetocultivateknowledge&myskillacquiredtoriseuptothehighest possiblelevelforself-development.
Experience:-
KYCANALYST,RCUDept.,ICICIBank,NewDelhi July-2016to18feb2019 WorkingasanoutsourcedemployeebyIProcessPvtLtdinRCUDept.ofICICIBank,NewDelhiasaKYC analyst.
KeyResponsibilities:-
● PerformindependentcheckofKYCinformationprovidedbyfrontoffice
● PerformPeriodicKYCreviewsonriskbasedschedule
● Liaisewithinternal/externalstakeholderstoprovideexceptionmanagementreporting&MIS
● ProficientinKYCoperationsinLiabilitiesAccount-opening(Current,Savings,DMAT accounts)&Assets-Homeloan,personalloan,carloan,vehicleloanandCreditcard.
● LiaisonwithComplianceDepartmentandtheseniormanagementwithinBusinessunitssupported
● EndtoendmanagementofclientKYCprocessincludingliaisonacrossthebusiness,complianceand operations
● InvestigationonPreHunterandPostHuntercasesonFraudcases
● Managingscreen,samplingathubforassetandLiabilitiesproductsandalsocheckscompaniesp&l accountandbalancesheet
● RepotsriskissuesandInternalcontroldeficienciesinexistingprocessesandpolicies
● Followupwithagencieslikebrace,sharp,matrixetc.forbasicbackgroundverificationof Retail/corporateclients
Skills:-
● Strongorganizationalskillswithexcellentattentiontodetail
● ProficientandknowledgeableonallrelevantdocumentationassociatedwithKYCpoliciesand procedures
● Attentiontodetailwithstrongfollow-upandgoodjudgment
● GoodknowledgeofMSOfficeSuite,includingproficiencyinExcel
● GoodknowledgeofAccountingpreparingbalancesheetandjournal&ledgeraccounting.
● Abilitytofocusonhighqualityworkwhileunderpressure
● Adaptive
● Peoplemanagement
SBLPVTLTD,KANPUR Oct2015-June2016
WorkinginSBLPvtLtd.asaSeniorAccountantinKanpur
KeyResponsibilities:-
● Takingcareofbillspurchase/SaleofmedicinesincompanyprovidedSoftware
● Managingtheavailabilityofmedicine
● Analysisofbalancesheet/Financialofcompanyinordertohandleauditqueries
● Preparingweeklyandmonthlyreportsonmedicinestockanalysis
● Relationshipmanagementwithregularclientsofthecompany
● Managingvendorinordertoprovideproperservicesinmedicinemaintenance Education:-
● Passed10thfromUPBOARDin2010
● Passed12thfromUPBOARDin2012
● PassedBCOM fromCSJMUNIVERSITY
● PassedMCOMfromCSJMUNIVERSITY
● PursuingMBAfromIIMTUNIVERSITY
PersonalDetails:-
Dateofbirth : 27/05/1995
Nationality : Indian
Maritalstatus : Single
Languageknown : English&Hindi
Hobbies : Cooking
Sex : Female