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jyoticompliance

Jyoti S.

@jyoticompliance

AML and KYC Analyst and Compliance Operations Specialist

Indien
Englisch, Hindi, Marathi
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I have a 5 years of end-to-end corporate experience in AML, KYC, (CDD/EDD) operations. Having worked with global financial systems, I specialize in manual document verification, risk assessment, and identity for fintech platforms, and growing online businesses. My core expertise includes onboarding verification, sanctions list screening, and cross-checking records to ensure 100% regulatory compliance. I handle every client profile with extreme accuracy and absolute data confidentiality. Let me handle your backend verification workflows so you can focus entirely on growing your business safely.... Mehr lesen

Kompetenzen

j
jyoticompliance
Jyoti S.
offline • 

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will be your virtual assistant for aml and kyc compliance
Ab15 $ / ProjektWeitere Details

Arbeitserfahrung

Citibank

KYC Operations analyst

Citibank

Jan 2022 - May 2025 • 3 yrs 4 mos

- Managed end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) operations for high-risk corporate and retail banking profiles. - Performed thorough manual identity verification, background checks, and source-of-wealth documentation analyses. - Conducted extensive name screening and transaction monitoring logs against global PEP and Sanctions databases (OFAC, World-Check). - Maintained a zero-error accuracy track record in classifying customer risk ratings and compiling comprehensive remediation reports.