Kalaiyarasan Siva
@kalaiyarasansiva
KYC/AML Compliance Analyst with 2+ years ensuring banking and fintech compliance through CIP/CDD/EDD, UBO/PEP screening, and FATCA/CRS reporting.
IndiaWhat I'm looking for
I’m a compliance-focused KYC/AML Analyst with 2+ years of experience analysing confidential client data from public and internal sources to ensure KYC requirements are met in banking and fintech operations. I apply due diligence frameworks—Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)—to support risk-tiered onboarding for individual and corporate profiles.
In my role, I conduct transaction monitoring reviews, investigate flagged alerts, and escalate confirmed AML red flags to compliance teams. I also identify discrepancies in KYC records, recommend amendments, and maintain audit-ready case notes and documentation while supporting QA, audit preparation, and regulatory reporting, including FATCA/CRS requirements.
Experience
Work history, roles, and key accomplishments
Process Associate
HCL Technologies
Apr 2024 - Jun 2026 (2 years 2 months)
Supported end-to-end KYC/AML onboarding by applying CIP, CDD, and EDD based on client risk tier, including risk profiling and UBO/PEP checks. Conducted transaction monitoring reviews, investigated flagged alerts, escalated confirmed AML red flags, and performed QA/audit support for FATCA/CRS regulatory reporting.
Education
Degrees, certifications, and relevant coursework
Sri Shakthi Institute of Engineering and Technology
Bachelor of Engineering, Electronics and Communication Engineering
Grade: CGPA: 7.3
Completed a Bachelor of Engineering in Electronics and Communication Engineering in 2022 (CGPA 7.3).
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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