Neha Sharma

I’m a KYC-focused banking and operations professional with hands-on experience across corporate processes, onboarding, and compliance workflows. I’m also a motivated learner who prepared for IIBF exams and Vskills KYC/AML compliance certifications, determined to build a strong career in financial services.

In my KYC Analyst role at Times Internet (et-money mutual funds), I handled pay validation and KYC operations: I verified documents for new clients, coordinated via email for additional KYC requirements, updated information in the KRA portal, and tracked statuses to resolve anomalies. I worked with eKYC checks using AMC flag E/Y logic and ensured submissions followed the required modification rules.

Earlier at HDFC Bank Operations in Form Updation and Account Opening, I managed address updates and manual account onboarding. I confirmed changes with valid documents, completed form updations in systems like FC (Flexcube), handled Form 60 and cheque-related updates, and supported re-KYC and verification with accurate identification details.

Across roles, I’ve consistently prioritized identifying, verifying, and tracking, along with clear client communication and mailing. I bring a flexible, detail-oriented approach, proven by positive feedback and awards for timely, productive work, and I’m now ready to grow in corporate, investing banking, and operations.