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Divya pujitha

@divyapujitha

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Experienced KYC Analyst with a strong background in financial compliance.

India

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What I'm looking for

I am looking for a role that allows me to enhance my skills in compliance and risk management while contributing to a team-oriented environment.

I am currently working as a Senior KYC Analyst at HSBC, where I have honed my skills in conducting detailed reviews for Existing to Bank (ETB) and New to Bank (NTB) clients. My role involves thorough KYC and transaction monitoring, ensuring compliance with regulatory standards while providing actionable insights based on complex financial data analysis.

Throughout my career, I have demonstrated a strong commitment to maintaining the integrity of financial institutions. I have successfully led team members, managed critical business information, and ensured timely reporting to the Financial Crime Risk Manager. My dedication to quality and adherence to organizational policies has resulted in no escalations or complaints, showcasing my ability to work effectively under pressure.

Recognized for my contributions, I received the Star of the Month Award in both 2024 and 2025. I am eager to continue growing my skills and knowledge in a dynamic organization that values compliance and ethical judgment.

Experience

Work history, roles, and key accomplishments

Current

Senior KYC Analyst

Current

HSBC

Apr 2023 - Present (2 years 3 months)

Conducted detailed reviews for Existing to Bank (ETB) and New to Bank (NTB) clients, including IDVA, KYC, and Transaction Monitoring, resulting in UAR reports or outbound calls. Proactively handled critical Business Management Information daily, supporting the Financial Crime Risk Manager of the UK by sending timely reports.

Risk Assessment Investigation Data Analysis Communication Skills Documentation Reporting SAR Analysis

Education

Degrees, certifications, and relevant coursework

Vijaya Institute of Technology for Women

Bachelor of Technology, Computer Science and Engineering

Completed a Bachelor of Technology in Computer Science and Engineering. Gained foundational knowledge in computer science principles and engineering applications.