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KYC analyst

Location:
Chennai, Tamil Nadu, India
Salary:
17000
Posted:
June 28, 2021

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Resume:

ARJUN KUMAR. S #*/***

Annai Sathya Nagar **th Street

** ** ** ** ** Arumbakkam,

Chennai – 600 106.

E-mail: adne4f@r.postjobfree.com

adne4f@r.postjobfree.com

Career Objective:

To reach the goal of my organization through Sustained hard work.

Academic Details:

COURSE

INSTITUTION

UNIVERSITY/

BOARD

PASSED IN

AGGREGATE

B.E

Madha Institute of Engineering College, Chennai.

Affiliated to

Anna University

2014

62.1%

12th

T T Arasu

Matriculation Higher

Secondary School, Chennai.

State Board

2009

58.2%

10th

T T Arasu

Matriculation Higher

Secondary School, Chennai.

Matriculation

2007

59.4 %

Software Skills:

●MS-office (Excel,Word)

Personality Skills:

●Ability to work independently

●Willingness to Learn

●Sincere, Hardworking and Dynamic

●Pressure bearing

●Manage Change

Work Details:

Computer Age Management Services Worked As Assistant Processing Officer In June 2015 - Dec 2017 Chennai.

●Purchase On Mutual Funds on daily basis with your client application form with quality checking

●Ability to maintain professional demeanor and confidentiality effectively conducted CAMS/KYC formality reports on questionable accounts and transactions.

●Assists with other work processing or other tasks as needed

Tech Mahindra India Pvt Ltd Worked as Associate Customer Support in Feb 2018 - July 2018 Chennai.

●Finding the errors committed by the Associates

●Assisted in gathering process analysis data and developing monthly report for management.

●Helped production to identify inefficiencies and suggested ways to increase productivity.

Teleperformance Global Services Pvt Ltd Working as Senior Customer Care Executive (KYC analyst and AML analyst) in Dec 2018 - Present Chennai.

●Review KYC cases and update KYC information database

●One of the key responsibilities will be coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients

●Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.

●Identify, record, escalate, and resolve exceptions found in KYC data

Business Banking Account Opening in Aug 2020 - Feb 2021 Chennai

●Review account opening documentation making sure all require documents are in compliance.

●Review KYC profile making sure new clients are being profile properly and avoid any risk, such as High risk, money laundering, fraud etc.

●Analyze and resolve client queries in accurate and timely manner.

●Review reports for accurate and integrity.

Personal Details:

Name : Arjun Kumar. S

Date of Birth : 06th October 1991

Age : 29 yrs

Father Name : Sriramulu. G

Languages known: English, Tamil, Telugu

Status : Single

Declaration:

I hereby declare that all the particulars provided by me here are true to my belief and to the best of my knowledge.

PLACE: CHENNAI

DATE: (Arjun Kumar. S)



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