ShatakshiSeth

NewDelhi,emailid:adcv64@r.postjobfree.com,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