Mariya Nabi
@mariyanabi
KYC & Client Onboarding Analyst focused on AML-ready, audit-proof onboarding.
IndiaWhat I'm looking for
I’m a detail-oriented KYC & Client Onboarding Analyst with experience conducting Customer Due Diligence (CDD), identity verification, and documentation reviews in line with AML and regulatory requirements. I focus on verifying customer information, legal documents, and beneficial ownership structures while keeping onboarding records accurate and regulatory-audit ready.
In my role, I identify documentation discrepancies, escalate potential risk indicators to compliance teams, and coordinate with internal stakeholders to resolve onboarding issues quickly. I review 50–80 onboarding cases weekly, supported by maintaining high documentation accuracy standards and zero major audit findings.
Experience
Work history, roles, and key accomplishments
KYC & Client Onboarding Analyst
Everywhere Agents
Jan 2023 - Present (3 years 6 months)
Conduct end-to-end client onboarding reviews, including identity verification and KYC documentation checks. Perform Customer Due Diligence (CDD) in line with AML/compliance policies, identify documentation discrepancies and risk indicators, and maintain audit-ready case records while reviewing 50–80 cases weekly with zero major audit findings.
Education
Degrees, certifications, and relevant coursework
University of Kashmir
Master of Arts, Linguistics
2019 - 2021
Earned an M.A. in Linguistics from the University of Kashmir from 2019 to 2021.
University of Kashmir
Bachelor of Arts
2018 -
Completed a Bachelor of Arts at the University of Kashmir in 2018.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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