Headline

AML/KYC Analyst | CDD/EDD | Financial Crime Compliance | Client Onboarding | End to end KYC | Investment Banking Operations

About

I'm a KYC & AML Compliance Analyst with 2+ years of experience in financial crime operations and regulatory compliance, supporting global investment banking clients. Currently at eClerx, I conduct 20–30 end-to-end KYC reviews weekly — covering corporates, SPVs, holding companies, funds, financial institutions, and trusts — while maintaining 98%+ quality scores and SLA compliance. I manage audit-ready documentation for 100+ client files and apply frameworks including FATF 40 Recommendations, EU AML Directives, and FinCEN CDD Rule across all reviews. My work spans: ▸ Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) ▸ AML & sanctions screening using WorldCheck (LSEG) ▸ PEP, adverse media & OFAC checks ▸ Risk categorisation (Low / Medium / High) ▸ Beneficial ownership analysis & source of funds/wealth review Before eClerx, I worked at WNS Global Services in financial operations — building strong foundations in transaction data integrity, exception handling, internal controls, and audit documentation. I'm passionate about financial crime prevention and am actively building toward a KYC/AML Analyst role at a leading global investment bank. 📍 Pune, Maharashtra

Location

Pune/Pimpri-Chinchwad Area

Work experience

Analyst at eClerx, May 2025 - Present · 1 yr 2 mos, Pune City, Maharashtra, India, I am working as KYC analyst. I perform end to end KYC on different types of entity. While performing KYC, we use multiple tools like world check, lexis nexis, Salesforce, etc.

Associate at WNS, Sep 2023 - Apr 2025 · 1 yr 8 mos, Pune District, Maharashtra, India

Education

Bachelor of Commerce - BCom, Accounting and Finance, Dr. Bhim Rao Ambedkar University, muzaffarpur