Open to opportunities

priya sharma

@priyasharma8

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Experienced client onboarding analyst specializing in KYC, AML, and due diligence.

India

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What I'm looking for

I seek a compliance-focused role where I can lead KYC/onboarding, mentor teams, improve processes, and ensure strong AML regulatory adherence.

I am an experienced Client Onboarding Analyst with a strong background in KYC, AML, CDD, and enhanced due diligence for individuals, HNIs, trusts, and corporate clients. I have led global onboarding efforts and streamlined client lifecycle management by digitizing documentation workflows to improve data accuracy and regulatory audit readiness.

I conduct end-to-end due diligence including sanctions screening, PEP checks, adverse media, Source of Funds and Source of Wealth verification, and periodic client audits. I collaborate closely with compliance and risk teams and have prepared Suspicious Activity Reports while making independent risk-based decisions.

I am committed to mentoring colleagues, developing and maintaining SOPs, and improving onboarding efficiency through training and process optimization. I thrive in collaborative environments and focus on delivering accurate, compliant client experiences.

Experience

Work history, roles, and key accomplishments

Current

Client Onboarding Analyst

Current

CIFDAQ Blockchain Ecosystem Ind Limited

Sep 2024 - Present (1 year 3 months)

Lead global onboarding for individual clients, HNIs, business entities, and trusts, ensuring KYC/AML/FATF compliance and streamlining onboarding by digitizing documentation workflows to improve data accuracy and audit readiness.

KYC AML SOP Development Onboarding

CDD Analyst

Teleperformance (Revolut Bank)

Aug 2023 - Sep 2024 (1 year 1 month)

Reviewed and analyzed KYC documentation for retail and HNI clients, validated Source of Funds/Wealth, performed transaction monitoring, and prepared SARs to support AML/CTF compliance and risk-based decision making.

Transaction Monitoring PEP Screening Adverse Media Checks Case Management

Client Onboarding Support

Hapag-Lloyd AG

Mar 2021 - Jul 2023 (2 years 4 months)

Verified and approved corporate KYC documents, supported due diligence and regulatory reviews during client activation, and produced MIS reports to optimize onboarding efficiency and post-onboarding service.

KYC IEC GST PAN Verification Regulatory Compliance Customer Support

Operations Executive

OFA Fiinfra

Aug 2017 - Jan 2021 (3 years 5 months)

Conducted KYC verification and initial due diligence, monitored transactions for suspicious activity, assisted fraud detection, and maintained compliant client records to ensure accurate onboarding and account reconciliation.