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VIJAY KUMAR R

VIJAY KUMAR R

KYC Associate

Followers of VIJAY KUMAR R2000 followers
location of VIJAY KUMAR RBallari, Karnataka, India

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  • Timeline

  • About me

    KYC || AML || Screeing || Transaction Monitoring || Vendor's Payment|| Remediation || CDD EDD|| Qualitycheck|| Loan Process.

  • Education

    • Vijayanagara Sri Krishnadevaraya University (VSKU)

      2014 - 2017
      B.Com Accounting and Finance, Income Tax

      An accomplished B.Com graduate with a specialization in Finance, Accounting, and Income Tax, bringing a comprehensive understanding of financial principles and tax regulations. Proficient in financial analysis, accounting practices, and income tax planning. Possessing a keen eye for detail, analytical prowess, and a dedication to ensuring financial compliance and optimization.

    • Ballari Institute of Technology and Management

      2017 - 2019
      Master of Business Administration - MBA Finance & Marketing

      An accomplished MBA graduate specializing in Marketing and Human Resources with a proven track record of driving strategic initiatives and fostering growth through effective marketing strategies and people-centric HR practices. Equipped with a strong analytical mindset, creative thinking, and exceptional leadership skills to contribute positively to organizational success.

  • Experience

    • HDB Financial Services Ltd.

      Dec 2019 - Mar 2022
      KYC Associate

      Individual & Corporate Banking KYC / AML Analysis * The primary task will be to review client files for either new account on boarding openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence searches.* On the Risk Compliance to periodic review, Client review , Screeing, Clients Relation confirmation, Adhoc in line with AML Sanctions requirement.* Performing research for Client type which includes Corporations, Financial and Non Financial Institutions , SPV, Government based on the periodicity and risk rating, Performing AML and Sanction check meeting local and global requirement. Show less

    • Kotak Mahindra Bank

      Mar 2022 - Sept 2022
      Risk Management & Compliance Analyst

      Dedicated AML/KYC professional in ensuring financial integrity and compliance. Proven track record in effectively managing customer due diligence, risk assessment, and transaction monitoring processes. Adept at interpreting and applying AML regulations to mitigate financial crime risks. Strong collaborator with cross-functional teams, contributing to the safeguarding of financial institutions against money laundering and fraud.* As a Financial Crime Analyst Perform the basis check related to Financial Crime On Customers such as Identification, Screeing, Transaction monitoring, Source of Fund Analysis, Source of Wealth Analysis on New Clients.* Identifying & Verifying the KYC = CIN CDD EDD Check for individual and entities based in their types.* Performing Screeing with world check, Media check, Google search strings to identify Negative News, PEP involvement and adverse New of Customer . Show less

    • Accenture

      Oct 2023 - now
      Fin Crime Analyst

      Fin Crime Analyst

  • Licenses & Certifications

    • Understanding Market Risk in Financial Sector

      TCS iON
      Aug 2023

    • Foundation in AML and KYC

      KYC Lookup
      Feb 2023

    • Understanding Risk Management in Financial Sector

      TCS iON
      Sept 2023