Kaviya S
Analyst - AML/KYC
- Role
- Process Associate at Guidehouse
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Kaviya S
HR Management student passionate about talent acquisition and employee development. Skilled in recruitment and HR processes, with hands-on internship experience. Committed to fostering positive workplace environments and organizational success. Open to opportunities and connections in the HR community. Eager to contribute and grow in the dynamic field of Human Resource Management.
Experience
Process Associate
Oct 2024 — Present · Chennai, IN
As a KYC/AML Analyst, my key responsibilities include: Verifying customer identities by reviewing and validating official documentation.🧾 Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on risk level. Conducting detailed risk assessments to identify and flag high-risk individuals or entities. Monitoring customer transactions and behavior for unusual or suspicious activity. Maintaining accurate and complete KYC records in compliance with regulatory standards. Ensuring adherence to global and local AML regulations, including FATF, OFAC, and internal policies. Identifying and escalating potential red flags or suspicious activity for further investigation. Staying informed on updates to KYC/AML guidelines, regulatory changes, and industry trends.🧠 Leveraging strong analytical and investigative skills to support risk mitigation efforts.🤝 Collaborating with compliance, legal, and operations teams to ensure regulatory alignment.
Education
Sri Sairam Engineering College
Master of Business Administration, Human Resources Management/Personnel Administration, General
2022 — 2024
St.Joseph's college of arts and science Cuddalore
Bachelor of Commerce - BCom, Bank management
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