syed laraib
@syedlaraib
Senior KYC/AML Analyst specializing in customer due diligence, risk assessments, and regulatory compliance.
IndiaWhat I'm looking for
I’m a Senior Analyst focused on KYC procedures and regulatory compliance, with a proven track record in executing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews to ensure strict adherence to AML regulations. I conduct adverse media screening, discrepancy analysis, and detailed risk assessments to identify potential red flags and maintain ongoing compliance.
In my current role, I manage end-to-end KYC workflows across clients in the United States and Canada, with a key focus on Canadian entities within Corporate & Commercial Banking (CCB). I also coordinate outreach to resolve data gaps and documentation needs, maintain accurate reporting (including SOD/EOD and allocation reports), and complete KYC checklists with high accuracy based on risk-level periodic reviews.
Experience
Work history, roles, and key accomplishments
Senior Analyst
eClerx Services Ltd
Jul 2023 - Present (3 years)
Conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews across multiple entity types to ensure AML/KYC compliance. Performs adverse media screening, discrepancy analysis, risk assessments, and manages KYC outreach and reporting workflows.
Associate
Hinduja Global Solutions Limited
Jun 2022 - Feb 2023 (8 months)
Handles high volumes of inbound customer calls, resolving inquiries and documenting interactions in CRM systems. Coordinates follow-ups and collaborates with cross-functional teams to improve processes and streamline service delivery.
Education
Degrees, certifications, and relevant coursework
South Indian Education Society
Bachelor of Commerce, Commerce
Grade: 8.14
Completed B.com in Commerce at South Indian Education Society, Nerul, India, graduating in 2022.
Sterling College of Arts & Commerce
Higher Secondary Certificate (HSC), Commerce
Grade: 74%
Completed HSC in Commerce at Sterling College of Arts & Commerce, Nerul, India, completing in 2019.
Ryan International School
Schooling
Grade: 76%
Completed schooling at Ryan International School, Sanpada, India, finishing in 2017.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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