At JPMorgan Chase & Co., I performed KYC, CDD, and EDD reviews for US corporate clients across onboarding, account updates, and periodic reviews. I assessed entity documentation and ownership structures, including complex cases, and identified ultimate beneficial owners.
I screened for PEPs, OFAC sanctions, and adverse media using LexisNexis, and escalated potential concerns. My work included clearing 100+ high-risk legacy files, reducing the backlog by 30% in four months, and reporting a 100% audit pass rate across 150+ client files.
I also built Excel QA dashboards with automated alerts, reducing manual follow-ups by 40% and SLA breaches by 15%. I’m currently an Analyst at HCLTech, where I’m part of the operations practice.
