Bindiya Puchakayala
Hyderabad
Summary
Dedicated KYC analyst with experience in anti-money laundering and customer due diligence. Strong Analytical, communication, and organizational skills, contribute efficiently to mitigate risks in anti-laundering activities.
Overview
2
2
years of professional experience
Work History
Client Data Specialist (KYC)
Currently working as an Analyst at Experis IT for Goldman Sachs Client
Hyderabad
09.2024 - Current
- Reviewing the documents sourced by vendors as part of the end-to-end KYC refresh.
- Handling client experience by reviewing the requirements, which will be sent to the client.
- Liaising with the sales and client coverage groups for an optimum and holistic KYC refresh of all the group clients.
- Performing the screening on clients and eligible principals associated with the client and finalizing any escalation regarding PEP and negative news.
- Interaction with various compliance teams on the regulatory exceptions required by considering providing an optimum client experience.
- Collecting KYC requirements based on firm-wide policy and country policies.
- Have hands-on experience with World-Check Screening.
Client Executive
Regalix
10.2022 - 12.2023
- Managed end-to-end client onboarding for new clients at DoorDash.
- DoorDash is a leading delivery platform in the U.S., Canada, and Australia.
- Worked with clients from the U.S. and Canada.
- Assisted businesses in scaling up and maximizing their revenue potential.
- Optimized sales pipelines by constantly refining lead qualification criteria based on data-driven insights obtained from performance metrics analysis.
Education
BBA -
Suresh Gyan Vihar University
Rajasthan03.2023
Certification - Investment Banking
Imarticus
Hyderabad, IndiaSkills
- Risk Analysis
- World-Check: PEP Screening
- Analyze information
- KYC verification
- Due Diligence
- Anti-money laundering
- Customer Identification Program (CIP)
- Customer Due Diligence (CDD)
Timeline
Client Data Specialist (KYC)
Currently working as an Analyst at Experis IT for Goldman Sachs Client
09.2024 - Current
Client Executive
Regalix
10.2022 - 12.2023
BBA -
Suresh Gyan Vihar University
Certification - Investment Banking
Imarticus
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