Headline

AML / KYC Analyst | Financial Crime Compliance | Sanctions Screening | CDD | EDD | MBA Finance | NISM Certified | eClerx | Ex-UTI Mutual Fund | Open to Opportunities

About

AML/KYC Analyst at eClerx with hands-on experience in Financial Crime Compliance, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, Periodic KYC reviews Experienced in conducting sanctions, PEP, and adverse media screening using tools such as World-Check, Ripjar, and Fenergo. Skilled in analyzing customer profiles, identifying financial crime risks, and ensuring compliance with AML regulations and internal policies. Previously worked as a management trainee at UTI Mutual Fund, gaining exposure to mutual fund operations, financial data analysis, and client onboarding processes.

Location

Pune Division

Work experience

AML/KYC Analyst at eClerx, May 2025 - Present · 1 yr 2 mos, Pune, Maharashtra, India, ‣ Executed sanctions, PEP, and negative news checks using screening platforms such as World-Check and Ripjar. ‣ Handled client onboarding and periodic KYC reviews for both individual and corporate customers across multiple risk categories. ‣ Assessed complex ownership structures, including UBOs, directors, and authorized signatories, to identify potential risk exposure. ‣ Applied a risk-based methodology to confirm customer risk classifications and escalate material risks when identified. ‣ Ensured accurate documentation and maintained audit-ready records within KYC systems such as Fenergo. ‣ Performed BAU activities with high attention to detail, meeting SLA timelines and minimizing errors. ‣ Analyze client profiles in line with AML compliance regulations,

Management Trainee at UTI Mutual Fund, Jun 2024 - Aug 2024 · 3 mos, Pune, Maharashtra, India, ‣ Conducted meetings with Relationship Managers (RMs) in banks to pitch mutual funds and increase sales of Mutual Fund products. ‣ Maintained customer information data on Excel & manage over 5000+ customer Folio numbers and status in Mutual Fund. ‣ Created a spreadsheet to track the number of clients acquired in Pune, their KYC validation status, and those on hold. ‣ Resolved client queries over the phone, converting around 5000+ raw data forms into structured format ‣ Prepare a comprehensive report detailing all the collected data, analysis of On- Hold reasons, and recommendations for process improvement.

Education

Master of Business Administration - MBA, Finance, General, Pimpri Chinchwad Education Trusts S.B.Patil Institute of Management, S.No. 26,Pradhikaran, Nigdi, Pune 411044

Bachelor of Arts - BA, Economics, North Maharashtra University