Dhanush K
Concentrix | Senior Operations Analyst | KYC | CDD | HCL Technologies | Process Associate | Ex AIMS | Financial Analysis & Cost Management
- Role
- Senior Operations Analyst at Concentrix
- Location
- Thrissur, KL, IN
- LinkedIn followers
- 500 followers
About Dhanush K
Senior Operations Analyst | KYC & AML Specialist High-impact professional with…
Experience
Senior Operations Analyst
Jul 2025 — Present · Bengaluru, IN
Conducting end-to-end KYC/CDD for individual and corporate clients, including onboarding and periodic reviews.• Collecting and verifying client details: Applicant, Incorporation, Nature of Business, Addresses, Directors, and Shareholders.• Identifying and validating UBOs; performing risk assessments and escalating high-risk cases for EDD.• Utilizing tools such as Dun & Bradstreet, CreditSafe, and official registries across 26 EEA countries and 3 territories for verification.• Ensuring compliance with AML regulations and internal policies while supporting smooth client onboarding.
Education
DON BOSCO COLLEGE, MANNUTHY
Bachelor of Business Administration - BBA
2017 — 2020
Government Higher Secondary School Kattilapoovam
Plus Two
2015 — 2017
Kerala Agricultural University, Thrissur
SSLC
2003 — 2015
Hindusthan College Of Arts And Science
Master of Business Administration - MBA
2021 — 2023
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