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@tonyjacob
Experienced KYC Analyst
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.
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Work history, roles, and key accomplishments
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.
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.
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.
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.
Degrees, certifications, and relevant coursework
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.
Bachelor in Commerce, Commerce
2010 - 2013
Earned a Bachelor in Commerce with a specialization in Finance, developing a strong foundation in financial principles and practices.
Software and tools used professionally
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