About
AML/KYC Analyst with 5+ years of experience in customer due diligence (CDD/EDD), client onboarding, sanctions screening, and transaction monitoring within banking and financial services environments. Skilled in identifying suspicious activity, conducting risk-based assessments, and ensuring compliance with global AML regulations including BSA, FATF, and OFAC.
Experience1
AML KYC Analyst
Apr 2021 — PresentProlax IT Solutions Pvt Ltd · Hyderabad
Supported onboarding and periodic review of retail and business banking customers, ensuring KYC documentation met internal policy and regulatory requirements before account activation. Monitored transactional activity of corporate and institutional accounts to detect and investigate potentially suspicious behavior in line with AML regulatory obligations. Provided quality assurance oversight on KYC case files for institutional and high-net-worth clients, ensuring compliance with internal AML policy and global regulatory standards.
- Performed end-to-end KYC checks for new and existing customers.
- Conducted risk-based due diligence, classifying customers as low, medium, or high risk.
- Investigated and cleared false-positive alerts generated during name-screening.
- Reviewed and updated KYC records as part of periodic and event-driven remediation cycles.
- Monitored transactional activity to detect and investigate suspicious behavior.
- Prepared investigation summaries and supporting evidence packages for internal audit.
Education3
B.Sc – MPC
2017 — 2020RK Degree College (Andhra University)
Intermediate – MPC
2015 — 2017Gayatri Junior College
SSC
2022 — 2015ZPH High School