Kokila J
AML KYC -Project Consultant
Hyderabad
Summary
Constantly upgrade my knowledge and skills by joining a leading organization in the financial sector that offers extensive learning opportunities and professional growth while being resourceful and flexible
Overview
11
11
years of professional experience
6
6
years of post-secondary education
4
4
Languages
Work History
Project Consultant
Ernst &Young
06.2024 - Current
- Collection, Identifying, and verification of confidential client data and legal existence of clients, ascertaining risk classifications based on various factors like type of business, country of operation, politically exposed person, etc.
- Using tools updating the KYC requirements when completing documentation inclusive of customer identification program (CIP) Product due diligence (PDD), Customer due diligence (CDD), Specialized due diligence (SPDD), Enhance due diligence (EDD).
- Identify and escalate any suspicious or unusual matters to Business compliance for further investigation.
- Strongly engage with the middle office and be part of AML/KYC interactions to complete the case as per the timeline.
- Perform all work in accordance to development procedures and are within Quality standards.
- Handling and maintenance of Confidential client documentation.
- Participating in regular meetings with management, compliance and Quality Assurance to maintain strong relationship across the board.
- On-boarding the New clients,Collection of all the documents which are required,Identifying and reviewing the documents.
KYC Analyst
KPMG
08.2021 - 04.2023
- Perform the risk assessment of the clients to be adopted/reviewed and performing End-to-End analysis of KYC
- Drill Down of complex ownership structure and calculation of effective ownership %
- Performing screening on the clients, IBO, UBO and Key Controllers
- Updating Daily MIS Report and forwarding the same for Management Review
- Working with clients and IBC when and where required for any missing KYC information
- Validate provided documentation for reasonableness and completeness
- Acquire and maintain accurate KYC documentation
- Complete the KYC record of the Client in accordance stipulated time/Service Level Agreement (SLA)
Senior Officer
Standard Chartered Global Business Services
05.2016 - 05.2019
- Key responsibilities in Static Data Maintenance Team are mainly performing the checking activity of KYC customer requests
- Handling entire Static Data Unit and Sigcap Process with Keen Knowledge
- Primary objective is to assist the Queries and escalations
- Analyzing the productivity and Capacity on Daily basis
- Updating KYC information for the customers as per the request
- Generating Daily and Monthly Reports of the Queues and sharing to Client
- Handling Mails received from the Client and responding back with confirmations
- Managing the Business Activity without any pending
- Taking Responsibilities from TL and completing tasks within the time
- Coordinating with the Team in case of Team Lead absence and managing the Team in case of assistance
Service Officer
Kotak Mahindra Bank Ltd
07.2014 - 04.2016
- Handling financial and non-financial transactions as a teller
- Handling customer request and resolving their queries being in Helpdesk
- Dealing with remittance Inward and Outward remittances of individual and current account customers
- Handling Deliverables and cheque returns and maintaining the records in the register
- Sourcing of Fixed deposit and Accounts for walk-in Customers
- Handling Technical referrals and call backs
- Giving end to end training for the freshers on the process knowledge
Education
BE - Computer Science
Vivekanandha Institute of Engineering and Technology for Women
01.2010 - 01.2014
HSC - undefined
L.R.G Naidu junior college
01.2008 - 01.2010
SSC - undefined
Deepti English Medium High School
Skills
- Customer Service
- Effective Time Management
- Ability to Work Under Pressure
- Quality Assurance
- MS Office
- Quick Learner
Timeline
Project Consultant
Ernst &Young
06.2024 - Current
KYC Analyst
KPMG
08.2021 - 04.2023
Senior Officer
Standard Chartered Global Business Services
05.2016 - 05.2019
Service Officer
Kotak Mahindra Bank Ltd
07.2014 - 04.2016
BE - Computer Science
Vivekanandha Institute of Engineering and Technology for Women
01.2010 - 01.2014
HSC - undefined
L.R.G Naidu junior college
01.2008 - 01.2010
SSC - undefined
Deepti English Medium High School
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