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jyoticompliance

Jyoti S.

@jyoticompliance

AML and KYC Analyst and Compliance Operations Specialist

India
Inglese, Hindi, Marathi
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

j
jyoticompliance
Jyoti S.
offline • 

Consulta i miei servizi

Certificazioni e regolamenti
I will be your virtual assistant for aml and kyc compliance
A partire da15 USD / progettoMaggiori dettagli

Esperienza lavorativa

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.