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Divyank
KYC Analyst with thorough verification & analytical skills
Contato
Competências
Applied analytical problem-solving to verify customer profiles and detect discrepancies.
Performed thorough verification of customer identification and transaction monitoring for HSBC.
Prepared detailed reports and documentation supporting customer verification processes.
Analyzed data sets and compiled transaction records for compliance and review.
Resolved discrepancies in customer information through critical analysis and verification procedures.
Formação acadêmica
Idiomas
Resumo
Detail-oriented professional with expertise in customer due diligence, verification, and compliance within banking. Skilled in analytical problem-solving and proficient in MS Office tools, committed to accuracy and regulatory adherence.
Principais conquistas
- Conducted customer profile verifications including ID checks and transaction analysis at HSBC.
- Implemented detailed due diligence procedures to ensure compliance with banking regulations.
- Utilized MS-Word, MS-Excel, and MS-PowerPoint to prepare comprehensive reports and presentations.
Experiência
Customer Due Diligence (KYC) Analyst
Thorough verification of the customer's profile from checking identification and verification details to banking transactions.