Open to opportunities

Amulya G Raj

@amulyagraj

Message

Senior KYC Analyst driving end-to-end onboarding and multi-jurisdictional KYC/AML compliance with 6+ years’ experience.

India

Message

What I'm looking for

I’m looking for a KYC/AML role where I can own end-to-end onboarding and periodic reviews, strengthen quality through 4-eye checks, and lead multi-jurisdictional compliance decisions—while partnering with stakeholders to reduce risk and resolve documentation gaps.

I’m a results-driven Senior KYC Analyst with 6+ years of end-to-end KYC, CDD, EDD, client onboarding, periodic review, screening, and multi-jurisdictional regulatory compliance for individuals and complex entities. I’m known for quality assurance, stakeholder engagement, and confident risk escalation when PEP, sanctions, or adverse media hits require resolution.

In my current role at Deutsche Bank, I manage end-to-end KYC onboarding for new and existing clients across complex entity types (including SPVs, listed/regulated entities, and trusts) in multiple jurisdictions. I verify directors, chief officers, and beneficial owners using registry and legal documents, enhance due diligence by mapping full ownership structures, and assess Source of Funds (SOF), Source of Wealth (SOW), and Nature of Business aligned to KYC policies—while supporting new product extensions and cross-jurisdictional adoption by resolving documentation gaps.

Experience

Work history, roles, and key accomplishments

Current

Senior KYC Analyst

Current

Deutsche Bank India

Jan 2025 - Present (1 year 5 months)

Manage end-to-end KYC onboarding and periodic reviews for complex entities, conducting CDD and enhanced due diligence across multi-jurisdictional requirements. Perform PEP and sanctions screening, analyze beneficial ownership and entity structures, assess source of funds/wealth, and escalate risk with documentation remediation support.

Customer Due Diligence PEP Screening Sanctions Screening Source Of Funds Wealth Regulatory Compliance

KYC Analyst

Accenture Solutions Pvt. Ltd

Jun 2021 - Jan 2025 (3 years 7 months)

Performed 4-eye quality checks and led remediation for trust entity portfolios across specific jurisdictions by identifying data inconsistencies and defining corrective actions to reduce regulatory risk. Ensured client documentation met jurisdiction-specific compliance standards while maintaining accurate records in the case database.

4 Eye Quality Checks Regulatory Compliance World Check LexisNexis Client Records

KYC Associate

HSBC

Nov 2019 - Jun 2021 (1 year 7 months)

Executed administrative and material trigger changes to client structures by submitting event-driven requests aligned to HSBC global policies. Sourced client data from multiple platforms, performed 4-eye quality checks, and supported documentation and remediation initiatives through standardized checklists and team knowledge sharing.

4 Eye Quality Checks Entity Type Handling