I am a self-motivated and detail-oriented operations analyst with a year of experience in KYC operations and client onboarding. In my current role as an Officer at Bank of America, I am responsible for collecting and scrutinizing client documents to verify identity, suitability, and risk associated with maintaining corporate banking relationships. I thoroughly examine incorporation type, ownership information, benefitted parties, and individual signatories to ensure compliance with regulations laid down by the Reserve Bank. Additionally, I verify the activity and funding background of clients before onboarding them and apply necessary conditions on accounts.
One of my key achievements has been facilitating rapid client onboarding, which has contributed to the bank winning new mandates. I have also actively participated in operations improvement projects, leveraging my communication skills and expertise in KYC operations and customer due diligence. I am adept at making changes to accounts held for onboarded clients, such as amending signatories and closing accounts, while ensuring regulatory compliance. My attention to detail and strong analytical skills have enabled me to freeze/block accounts as required from a regulatory standpoint.
