DSDivya Singh
@divyasingh2
Detail-oriented AML Analyst with expertise in KYC and compliance.
IndiaWhat I'm looking for
I am a detail-oriented and diligent AML Analyst with 4 years of experience at State Street, specializing in KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and regulatory compliance across North America, EMEA, and APAC jurisdictions. My consistent track record in ensuring Risk Excellence, collaborating with checker teams, and managing high-volume case loads with precision has been a cornerstone of my professional journey.
In my current role as a KYC Analyst, I conduct periodic reviews in compliance with global AML policies and internal Risk Excellence frameworks. I evaluate client risk profiles, handle KYC documentation, and collaborate with compliance officers to resolve cases efficiently. My commitment to maintaining global AML standards has been recognized through awards like Bravo Points for quality and performance, and I take pride in supporting new team members through training and mentorship.
Experience
Work history, roles, and key accomplishments
KYC Analyst
State Street
May 2021 - Present (4 years 1 month)
Conducted periodic reviews and evaluated client risk profiles by performing CDD/EDD, utilizing internal and external research tools. Managed KYC documentation and verification for clients across North America, EMEA, and APAC, ensuring jurisdictional compliance and collaborating with checker teams to validate file accuracy. Supported new team members through buddy training and maintained detailed r
KYC Analyst
State Street
May 2021 - Present (4 years 1 month)
Conducted periodic reviews in compliance with global AML policies and evaluated client risk profiles by performing CDD/EDD, utilizing internal tools and external sources. Handled KYC documentation and verification for clients across North America, EMEA, and APAC, ensuring full jurisdictional compliance. Collaborated with the Checker team to validate accuracy and completeness of KYC files, and also
Customer Service Associate
Unknown Company
Sep 2018 - Present (6 years 9 months)
Addressed customer inquiries with a professional and solution-oriented approach, ensuring customer satisfaction. Monitored feedback to identify trends and proposed ideas for service improvement, contributing to enhanced service delivery. Maintained accurate records of interactions and escalated complex issues to relevant departments for resolution.
Customer Service Associate
Unknown Company
Sep 2018 - Present (6 years 9 months)
Addressed customer inquiries with a professional and solution-oriented approach, monitoring feedback to identify trends and propose service improvements. Maintained accurate records of interactions and escalated complex issues to relevant departments.
Education
Degrees, certifications, and relevant coursework
Bhavan's Vivekananda Degree College
Bachelor of Commerce (Honors), Commerce
Completed a Bachelor of Commerce (Honors) degree. Focused on foundational business principles and practices.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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