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Tony Jacob

@tonyjacob

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Experienced KYC Analyst

Germany

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What I'm looking for

Seeking a challenging role in KYC or compliance

Highly detail-oriented KYC Analyst with experience in executing Know Your Customer activities, focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Proven track record of working closely with business stakeholders at all levels of seniority.

Skilled in creating reports based on collected data, conducting KYC formality reports, and analyzing clients to conduct detailed customer due diligence and enhanced due diligence reviews. Proficient in identifying and analyzing potential suspicious activities, evaluating and reporting articles and activities relating to PEP, Sanctions, and Adverse information.

Strong understanding of regulation affecting KYC programs, with experience in staying updated with the latest policies and processes related to anti-money laundering (AML), counter-terrorism finance, and industry trends.

Experience

Work history, roles, and key accomplishments

KYC Analyst

BNP PARIBAS S.A.

Feb 2023 - Sep 2023 (7 months)

Executed Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards. Created reports, conducted KYC formality reports, and analyzed clients for due diligence and enhanced due diligence reviews.

KYC Due Diligence Regulatory Compliance Risk Assessment Microsoft Excel Reporting AML

KYC Analyst

HSBC

Sep 2018 - Sep 2022 (4 years)

Led KYC processes, performed AML checks, and developed partnerships with business stakeholders. Drove process improvements and managed escalations while ensuring compliance with KYC policies.

KYC AML Process Improvement Risk Assessment Client Management Team Management Compliance

Sales Process Associate

Hewlett Packard Enterprise

Jun 2017 - Aug 2018 (1 year 2 months)

Provided high-level support for sales processing activities, including pricing, order execution, and billing. Worked with stakeholders to identify areas for process improvement and ensure compliance.

Sales Processes Order Processing Pricing Compliance Stakeholder Management Documentation Process Improvement Reporting

Audit Associate

KPMG Global Delivery Center

Nov 2015 - Oct 2016 (11 months)

Assisted in quality audits and assurance services, identified performance improvement opportunities, and communicated audit matters to managers and partners.

Audit Performance Reporting Quality Control Accounting Compliance Risk Assessment Team Collaboration

Education

Degrees, certifications, and relevant coursework

St. Aloysius College (AIMIT)

Master in Business Administration, Business Administration

2013 - 2015

Completed a Master in Business Administration with a focus on Finance and Marketing, gaining robust knowledge in financial management and marketing strategies.