Vivek kamde
@vivekkamde
Detail-oriented AML/KYC Analyst with a passion for compliance.
IndiaWhat I'm looking for
I am a detail-oriented AML/KYC Analyst with over 8 months of experience in customer due diligence, identity verification, and global sanctions screening. I have successfully conducted over 150 KYC reviews and escalated more than 20 high-risk profiles for enhanced due diligence. My proficiency in regulatory frameworks such as FATF and FinCEN, combined with my experience in remote compliance workflows, positions me as a valuable asset to any compliance team.
In my current role at TaskUs Pvt Ltd, I conduct over 150 KYC verifications monthly, maintaining 100% documentation accuracy. I screen clients against global sanctions and PEP lists, ensuring compliance with regulatory standards. My previous experience as a Customer Support Executive at Conneqt Business Solutions honed my customer service skills, where I handled over 50 daily interactions with a 95% CSAT score. I am committed to supporting compliance audits and regulatory reporting with precise recordkeeping.
Experience
Work history, roles, and key accomplishments
AML/KYC Verification Analyst
TaskUs Pvt Ltd
Oct 2023 - Present (1 year 7 months)
Detail-oriented AML/KYC Analyst with over 8 months of experience in customer due diligence, identity verification, and global sanctions screening. Conducted over 150 KYC verifications monthly with 100% documentation accuracy and escalated high-risk profiles for enhanced due diligence.
Customer Support Executive
Conneqt Business Solutions
Oct 2023 - Oct 2023 (0 months)
Handled over 50 daily customer interactions with a 95% CSAT score. Identified recurring issues and coordinated with backend teams to implement solutions, assisting with client onboarding and document verification processes.
Customer Relationship (Quality Checker)
Honda
Oct 2020 - Feb 2023 (2 years 4 months)
Performed 100% product inspections ensuring quality control and analyzed customer concerns, leading to a 15% improvement in feedback scores. Led quality improvement discussions with cross-functional teams.
Education
Degrees, certifications, and relevant coursework
DVDevi Ahilya Vishwavidyalaya
Bachelor of Commerce, Commerce
2023 - 2026
Currently pursuing a Bachelor of Commerce degree, focusing on various aspects of commerce and business management.
Industrial Training Institute
ITI Certification, Turner
Completed ITI Certification in Turner, gaining practical skills in machining and manufacturing processes.
Ramakrishna Mission Vidyapeeth
Higher Secondary
Completed Higher Secondary education, focusing on foundational subjects necessary for further studies.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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