Senior KYC/AML Analyst with Compliance Focus
Resume:
ACHIEVEMENTS AND RECOGNITION
Work History
ARJUN
KUMAR S
Contact
Address
CHENNAI, India 600106
Phone
******@*******.***
Skills
• Know your Client (KYC)
Anti money laundering
(AML)
•
• Sanctions Screening
• Transaction Monitoring
Customer Due Diligence
(CDD)
•
Enhanced Due Diligence
(EDD)
•
• MS office (Word, Excel)
LANGUAGES
Tamil
English (Professional)
Knowledgeable Senior KYC/AML Analyst with strong background in identifying and mitigating financial crimes. Provided critical support in high-profile investigations, ensuring compliance with regulatory standards. Demonstrated analytical skills and attention to detail in detecting suspicious activities and maintaining robust reporting systems.
• Star Performer – Teleperformance (Dec 2024)
• Best Performer Q3 – Teleperformance (2024)
• QC Best Performer – IBM (Apr 2023)
• Top QC Performer – IBM (Jun 2022)
Senior AML Analyst (Sanction Payment
Screening)
Teleperformance Global Services, Chennai
2023-06 -
Current
Knowledgeable in various sanction lists (OFAC,
EU, UN) and their regulations demonstrated
expertise in sanction payment screening for
worldwide banks.
•
Performed sanction payment screening across
multiple global sanction lists.
•
Performed sanctions screening on customer and
transaction data in line with global compliance
standards.
•
Reviewed customer data including names,
addresses, and identification details against
sanctions lists.
•
Screened counterparties such as vessels and
aircraft for sanctions exposure.
•
If clearly no match, close with rationale. If
unclear or likely match, escalate.
•
Investigated non-payment and delayed
payment claims for domestic and international
transactions
•
Accounting Analyst (Corporate KYC QC)
KG Invicta Services Pvt Ltd, Chennai
2021-10 -
2023-06
Conducted end-to-end KYC checks for
corporate and individual clients.
•
Education
Telugu (Native) Assuring the customer is in line with the regulations as per the regulatory policies by
monitoring the customer transactions and their
nature of business.
•
If the business is standard risk and Customer
cleared the ID & V, then we can create the
record for Individual Customer based on the
customer response and third-party reference.
•
Conducted UBO drill-down analysis to identify
ultimate beneficial owners (25% threshold).
•
Verified corporate documents such as COI,
MOA, AOA, and board resolutions.
•
Senior Customer Service Executive
(KYC/AML - TMS)
Teleperformance Global Services, Chennai
2018-12 -
2021-08
Conducted end-to-end KYC reviews for
corporate clients including entities like Sole
Trader, Limited Companies, Partnership and
CACS.
•
Conducted EDD reviews and verified source of
funds/wealth.
•
Investigated AML alerts including structuring,
layering, and unusual transaction patterns.
•
Performed detailed inbound and outbound
transaction analysis for high-risk customers.
•
Identified and escalated suspicious activities,
supporting SAR filing.
•
Detected linked/associated accounts to identify
potential mule networks.
•
Assistant Processing Officer
Computer Age Management Services Pvt Ltd,
Chennai
2015-06 -
2017-12
Maintained KYC records for mutual fund
processing.
•
Conducted regular audits to ensure compliance
with regulatory standards.
•
Accurately evaluate, verify, and process routine
service requests for purchases, redemptions,
transfers, new account set ups, maintenance
items that are requested by the customers.
•
CERTIFICATIONS
Bachelor of Engineering: Civil Engineering
Madha Institute of Engineering And Technology -
Chennai, India
2014-04
Foundation in AML and KYC, KYC Lookup - JAN
2023
•
Mastering customer risk assessment and
Enhanced due diligence, PRO AML
•
Contact this candidate