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VINAYAK PUJARI

@vinayakpujari

Customer Service Associate at EXL Service.com India Pvt. Ltd., supporting customer onboarding, KYC checks, and AML compliance.

What I'm looking for

I'm seeking to transition into an entry-level KYC/AML Analyst role, supporting customer due diligence, transaction monitoring, and anti-money laundering processes.

At EXL Service.com India Pvt. Ltd., I supported customer onboarding and KYC checks in compliance with AML regulations. I verified documents and flagged discrepancies for further review.

I also managed billing-related customer queries and coordinated with the onshore team to support billing fulfillment. My work included maintaining accurate records and handling a high-volume database.

At Synergy Green India Ltd., I prepared monthly safety and training reports and conducted internal audits. I'm seeking to transition into an entry-level KYC/AML Analyst role.

Experience

Work history, roles, and key accomplishments

EL

Customer Service Associate

EXL Service.com India Pvt. Ltd.

Jan 2024 - Jan 2026 (2 years)

Managed settlement processes and billing systems, coordinated with onshore teams, and resolved customer complaints. Assisted in customer onboarding and KYC checks, ensuring compliance with AML regulations.

Settlement Processing Billing Systems Customer Support Complaint Resolution Database Management KYC Compliance AML Regulations Document Verification Risk Assessment

SL

HSE Officer

Synergy Green India Ltd.

Jan 2020 - Jan 2022 (2 years)

Prepared monthly safety statistics and training reports, and conducted internal audits with report preparation.

Safety Statistics Training Reporting Internal Audit Report Preparation

Education

Degrees, certifications, and relevant coursework

DI

Deccan Technical Institute

Advance Diploma in Industrial Safety, Industrial Safety

Grade: CGPA 7.4

Completed an Advanced Diploma in Industrial Safety with a CGPA of 7.4.

YU

Yashwantrao Chavan Maharashtra Open University

Bachelor of Arts, Political Science

Grade: CGPA 6.3

Earned a Bachelor of Arts in Political Science with a CGPA of 6.3.

NP

New Polytechnic

Diploma in Industrial Electronics, Industrial Electronics

Grade: CGPA 7.8

Completed a Diploma in Industrial Electronics with a CGPA of 7.8.

MI

Microsoft

Microsoft Office Specialist, Microsoft Office

Earned the Microsoft Office Specialist certification.

Tech stack

Software and tools used professionally

Microsoft Excel

Availability

Looking for a job

Location

India

Authorized to work in

Salary expectations

48k+ USD

Job categories

KYC AML Analyst

Skills

KYC Compliance AML Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Document Verification Customer Onboarding Risk Assessment Regulatory Compliance Data Analysis Process Optimization management information system Document Management Customer Support Billing Systems Internal Auditing

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