Open to opportunities

kushal K S

@kushalks

Message

I investigate AML risks through KYC, transaction monitoring, screening, and compliance case reporting.

India

Message

What I'm looking for

I'm seeking a challenging AML/KYC and compliance operations role where I can support regulatory compliance, mitigate financial crime risks, and apply my transaction monitoring, screening, investigation, and documentation skills.

I've supported AML and financial crime compliance operations at Swift Solution Private Limited, handling transaction monitoring alerts, KYC/KYB, CDD, EDD, and high-risk customer reviews.

I investigate unusual activity by reviewing transaction patterns, counterparties, customer profiles, source-of-funds and source-of-wealth documents, then prepare UAR/ISAR reports and escalate high-risk cases to Compliance and MLRO teams. I also conduct sanctions, PEP, and adverse media screening, maintain audit-ready case notes, and support potential SAR/STR filings.

At Concentrix, I reviewed customer activity for financial crime risks, documented UARs, supported SAR preparation, and performed ongoing monitoring of high-risk relationships. I'm seeking an opportunity to contribute strong analytical, documentation, and compliance operations skills.

Experience

Work history, roles, and key accomplishments

AML/KYC Analyst

Swift Solution Private Limited

Sep 2023 - Sep 2025 (2 years)

Handled transaction monitoring alerts and reviewed customer transaction patterns for potential AML risks. Performed KYC, KYB, CDD, and EDD reviews, including high-risk customer assessments and sanctions screening.