PRPrakash Rajendran
@prakashrajendran
Results-driven KYC Specialist
IndiaWhat I'm looking for
As a seasoned KYC specialist, I have extensive experience in managing end-to-end KYC processes, ensuring compliance with local and international regulatory standards. My expertise includes customer due diligence, enhanced due diligence, identity verification, and risk assessment. I have a strong track record of mitigating potential risks and ensuring continuous compliance with AML regulations.
In my current role at Teleperformance, I have successfully managed high-risk accounts, conducted document verification and identity checks, and monitored transactions for suspicious behavior. I have also collaborated with cross-functional teams to resolve KYC-related issues and trained junior team members on KYC procedures.
With a strong background in finance and accounting, I have worked with various organizations, including HDFC Bank, GNR Industries, and City Union Bank, where I have demonstrated my expertise in preventing, detecting, and investigating financial misconduct and illegal activities.
Experience
Work history, roles, and key accomplishments
Sr Analyst
Teleperformance
Jun 2023 - Present (2 years)
Managed end-to-end KYC processes, ensuring compliance with local and international regulations. Conducted document verification, risk assessments, and monitored transactions for suspicious activities. Collaborated with cross-functional teams to resolve KYC-related issues and trained junior staff on KYC procedures.
US IT Recruiter
Realtekh Software Services Pvt Ltd
Aug 2022 - May 2023 (9 months)
Specialized in recruiting US resident candidates for various IT roles, ensuring alignment with client requirements. Demonstrated expertise in sourcing, assessing, and onboarding IT professionals.
Accounts Manager
GNR Industries
Jan 2019 - Jul 2022 (3 years 6 months)
Managed accounts and finance for KRR Groups/Andal Groups, overseeing transactions exceeding 10 Crores monthly. Responsible for financial reporting and compliance.
Deputy Manager
HDFC Bank Ltd
May 2015 - Jan 2019 (3 years 8 months)
Responsible for preventing, detecting, and investigating financial misconduct. Managed end-to-end KYC processes and compliance reporting.
Account Assistant
Scott Land Homes
Jan 2013 - Dec 2014 (1 year 11 months)
Managed office administration, including bills and voucher processing, cash handling, and maintaining accurate financial records.
Clerk
City Union Bank Private Ltd
Aug 2011 - Dec 2012 (1 year 4 months)
Managed office administration tasks, including bills and vouchers processing, cash handling, and maintaining accurate financial records.
Account Assistant
NNETWORLD System Engineers
May 2010 - Jul 2011 (1 year 2 months)
Responsible for maintaining petty cash and ensuring accuracy and compliance in cash handling and financial recording.
Senior Customer Executive
Intelenet Global Services
May 2007 - Apr 2010 (2 years 11 months)
Handled end-to-end KYC processes, including data collection, identity verification, risk assessment, and ongoing monitoring for compliance.
Education
Degrees, certifications, and relevant coursework
Prakash hasn't added their education
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Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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