Himanshu Arya
@himanshuarya
KYC analyst focused on precise document verification, AML/CTF compliance, and data evaluation for safer onboarding.
IndiaWhat I'm looking for
I’m a detail-oriented professional focused on data evaluation, document verification, and maintaining high accuracy through strong quality control. My work centers on assessing customer information with an eye for compliance, risk, and consistency.
In my KYC/AML and due diligence roles, I’ve supported customer onboarding by applying CDD/EDD processes, performing risk assessment, and contributing to fraud detection and identity verification. I’ve also worked in customer service environments where attention to process and accuracy mattered.
I’m now seeking a responsible, professionally managed organization where I can leverage my analytical and conceptual skills to ensure regulatory compliance as a KYC Analyst, while growing alongside the organization.
Experience
Work history, roles, and key accomplishments
Identity & Document Verification
Indian Army
Aug 2025 - Nov 2025 (3 months)
Conducted identity and document verification for the Indian Army.
Risk Assessment & Fraud Detection
Allied Corporation
Feb 2025 - Sep 2025 (7 months)
Performed risk assessment and fraud detection activities for Allied Corporation.
Customer Onboarding & Due Diligence
Sun Outsource Consultancy Services
Feb 2024 - Dec 2024 (10 months)
Handled customer onboarding and due diligence activities (CDD/EDD) at Sun Outsource Consultancy Services.
Customer Service Associate
India Mart Intermest Ltd.
Jun 2021 - Nov 2021 (5 months)
Provided customer service support as a Customer Service Associate at India Mart Intermest Ltd.
Conducted data evaluation and analysis work for Welocalize Inc.
KYC / AML Compliance
State Bank of India
Jan 2019 - Apr 2020 (1 year 3 months)
Performed KYC/AML compliance (anti-money laundering) activities for State Bank of India.
Education
Degrees, certifications, and relevant coursework
Kumaon University, Nainital
Bachelor's Degree (Graduation), Graduation
2022 - 2025
Grade: 55% (2nd Division)
Completed graduation at Kumaon University with 55% and a 2nd division.
ITI in Electrician
ITI (Electrician), Electrician Training
2019 - 2021
Grade: 75%
Completed ITI training in Electrician, scoring 75%.
Uttarakhand Board Of School Education
Higher Secondary Certificate (Class 12), Higher Secondary (12th)
2017 - 2018
Grade: 55% (2nd Division)
Completed Class 12 education from the Uttarakhand Board of School Education, achieving 55% and a 2nd division.
Uttarakhand Board Of School Education
Secondary School Certificate (Class 10), Secondary Education (10th)
2015 - 2016
Grade: 46% (2nd Division)
Completed Class 10 education from the Uttarakhand Board of School Education, achieving 46% and a 2nd division.
Availability
Location
IndiaAuthorized to work in
Job categories
Interested in hiring Himanshu?
You can contact Himanshu and 90k+ other talented remote workers on Himalayas.
Message HimanshuGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
