Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
PR@prakashrajendran
Results-driven KYC Specialist
IndiaAs 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.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
Work history, roles, and key accomplishments
Teleperformance
Jun 2023 - Present (2 years 5 months)
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.
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.
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.
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.
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.
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.
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.
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.
Degrees, certifications, and relevant coursework
Don't worry, there are 90k+ talented remote workers on Himalayas
Software and tools used professionally
IndiaYou can contact Prakash and 90k+ other talented remote workers on Himalayas.
Message PrakashAnkur Kushwah
AML/KYC Analyst, KPMG
STSumit Tandon
Deputy Manager, PAYTM Money
NKNavya krishna
Finance Process Analyst, Accenture Solutions Pvt Ltd
Dileep Parakkal
AVP – Back Office Manager, United Bank Ltd. (UBL)
Nidhi Mahuli
Business Analyst, Genpact
RRRakshitha Rajendra
Accounts Receivable Accountant, TK Elevators
AAAnoop Augustine
Delivery Lead, Acuity Knowledge Partners
Rakesh Mahenderkar
Authorized Officer, UBS Business Solutions India Private Limited
UBUrvi Bhati
Relationship Manager, ICICI Bank Ltd
RSRahul Satish
Content Moderator, TaskUs
