Headline

AML/KYC Analyst | Wholesale Onboarding | CDD/EDD | Sanctions Screening | UBO | SOF/SOW | Risk & Controls | MIS Reporting

About

AML/KYC Analyst with hands-on experience in Wholesale Client Onboarding, KYC processing, and risk-based due diligence within a Tier-1 banking environment (Morgan Stanley via TCS). Skilled in: Client Due Diligence (CDD) & Enhanced Due Diligence (EDD) Sanctions Screening, PEP & Adverse Media Analysis UBO Identification, SOF/SOW Validation Stakeholder Coordination (Front Office, BL/RM) MIS Reporting & Process Improvement Proven ability to manage 7–10 cases/day with 98% accuracy, ensuring compliance with AML, OFAC, FATF, and US CIP regulations. Strong focus on risk & control frameworks, issue resolution, and audit-ready documentation, contributing to efficient and compliant onboarding processes. Recognized as "Star Performer of the Month" for delivering high-quality KYC reviews with strong attention to detail and contributing to process efficiency improvements in a high-volume environment.

Location

Kovilpatti

Work experience

KYC Analyst – Wholesale Onboarding (Client: Morgan Stanley) at Tata Consultancy Services, Aug 2024 - Apr 2026 · 1 yr 9 mos, Chennai, Supported Wholesale Client Onboarding including KYC processing, review, reporting, and issue resolution Performed CDD/EDD investigations including PEP screening and UBO analysis Conducted sanctions screening and adverse media checks, escalating potential matches Managed RFI, SOF/SOW validation, resolving KYC gaps Collaborated with front office, BL/RM, ensuring KYC completeness Generated MIS reports and supported process improvements Delivered 7–10 cases/day with 98% accuracy Took ownership of assigned cases, ensuring timely completion, issue resolution, and adherence to SLA and quality standards.

Education

Bachelor of Science - BS, Chemistry, Sri S. Ramasamy Naidu Memorial College

High School Diploma, Sivanthi matriculation higher secondary school