Headline

KYC Specialist | CDD Expert | Customer Onboarding | TCS | EDD expert |Sanction screening

About

KYC Specialist with 3 years experience in Banking Operations at Tata Consultancy Services, supporting Axis Bank's backend KYC process. Core expertise: ✓ Customer Due Diligence CDD for retail, corporate & HNI clients ✓ Risk Categorization & BA2 Processing as per RBI KYC guidelines ✓ Document Verification & Sanctions Screening: RBI, OFAC, UN lists ✓ Customer Onboarding via Genesys CRM as Maker role ✓ End-to-end KYC compliance and data accuracy Maintained 99.5% quality score with zero RBI audit observations. Currently serving notice period at TCS. Available to join Open to relocate to Pune/Mumbai/Bangalore

Location

Pune District

Work experience

Anti-Money Laundering Analyst at Tata Consultancy Services, Jul 2023 - Present · 3 yrs 1 mo, Pune Division · Hybrid, Supporting Axis Bank Credit Card portfolio in Risk & Compliance operations. - Processed 100+ KYC/CDD reviews daily with 99.5% accuracy - Performed AML sanctions screening on RBI, OFAC, UN lists - Zero audit observations, maintained TAT & quality - Worked on CRM & MIS reporting

Associate at Tata Consultancy Services, Jul 2023 - Present · 3 yrs 1 mo, Pune Division · Hybrid, Supporting Axis Bank Credit Card portfolio in back-end Risk & Compliance operations. Key Responsibilities: - Processed system-initiated reviews of 100+ overdue credit card accounts daily for risk profiling - Verified customer KYC details & performed AML screening using internal compliance tools - Documented account analysis findings & maintained case history for audit purposes - Ensured all processes followed RBI Fair Practices Code guidelines - Updated CRM systems with accurate disposition codes & prepared MIS reports - Identified accounts with unusual transaction patterns for further review by senior teams - Maintained quality & TAT while handling high-volume back-end processing

Education

Bachelor of Commerce, Accounting and Finance, Savitribai Phule Pune University