KYC ANALYST
Masraf Al Rayan Bank
Total years of experience :6 years, 8 Months
Performed the required KYC screening on new clients by documenting and corroborating the information obtained
on the client as required by the Bank KYC procedures.
Perform compliance data cleansing, data modelling and building dashboards using excel
Maintained detailed records on clients for second-level review.
Prepare suspicious activity reports (SARs) in compliance with established regulatory guidelines and time-frames.
Compiling accurate and up-to-date data on customers for compliance reasons.
Performing complex data analysis to aid decision making.
Liaising with management to ensure compliance with internal policies and external regulations.
Overseeing the drafting of test scenarios and actively taking part in end-to-end UAT
Conducting analysis checks on product specifications
Responding to requests from the design team and management
Suggesting fix and improvement if necessary
Expertise in understanding and analysing test requirements, Tracking changes and maintenance of test requirements
Coordinating with software developers and other team member for identifying various business scenarios
A focused professional with nearly 5 years of experience in Banking & Finance.
ISTBQ Certified
Exposure in Trade operations unit, Loans and Credit card processing
Handling imports and export collections, bill remittance, bill financing, schedule payments
Performed the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Bank KYC procedures.
Having Strong applications Knowledge, mainly CRM and Equation and was part of Project like Equation Upgrade and CRM Upgrade in Commercial bank Innovation services
Handling SWIFTS under collections- MT999, MT499, MT412, MT410, MT420 under trade loan & corporate loan MT799
Ability to interact with internal and external stakeholders in a multi-cultural environment
Processing of Loans and Credit card application on day-to-day as per procedure
Handling escalation/banks queries pertaining to all trade finance products via calls/mails
Processing of day-to-day transactions of trade finance as per local operating procedures.
Handling calls and mails from stake holders and relationship managers in order to quickly complete the SLA
Analysing process flow to find out gaps between procedure doc. and process and assuring SLA’s are met
Successfully completed the training as Lean practitioner
Part of many projects, data analytics background with Strong understanding of project management methodologies.
Proficient in Excel - VLOOKUP, Pivots, Charts, Formulas etc.
Answered customer questions and resolved service issues
in a timely manner.
• Coordinating for the sales
• Carrying out monthly reconciliation and reporting
Achievements: Exceeding Sales target more than expectation
courses: PROBE-Certification program in retail banking
. (78%) Highlights •
61%) • Smt. Surajaba Vidya Mandir (
61%) • Smt. Surajaba Vidya Mandir (
. Commerce (79%) • Smt. Surajaba Vidya Mandir (