Preeti Arya
Senior KYC Analyst at Eclerx LLC -KYC/AML ,Client outreach, CDD/EDD, client Onboarding, Off boarding, internal process auditor, QA.
- Role
- Senior Kyc Analyst-senior Process Manager at eClerx
- Location
- Edison, NJ, US
- LinkedIn followers
- 500 followers
About Preeti Arya
Investment Banking Operations professional with 12+ years’ global experience supporting top-tier institutions including eClerx LLC-BOFA, Deutsche Bank, TCS, and eClerx-India. Specialized in KYC, AML, CDD/EDD, transaction monitoring, client onboarding, and compliance across APAC and EMEA. Proven track record of enhancing due diligence quality, streamlining onboarding workflows, mitigating risk, and driving operational efficiency. Experienced with Salesforce, Credit Studio, Avaloq, AWARE, GDS, GTS, CMS, Margin Man, Bloomberg Terminal, and advanced Excel. Recognized for optimizing processes, collaborating across teams, and delivering compliance excellence in fast-paced, high-pressure environments.
Experience
Senior Kyc Analyst-senior Process Manager
Jun 2023 — Present · New York, NY, US
Led client outreach as the primary contact for AML/KYC period review and refresh process, ensure full compliance with CDD/EDD refresh requirements. Liaison between GCIB, Treasury Sales, Global Markets, and AML/KYC Operations to coordinate client outreach refresh requirements. Collaborated across regions to support global KYC initiatives and contribute to process enhancements and control improvements. Engage directly with clients to collect, validate, and manage KYC/AML documentation, resolving issues and escalating high-risk or complex cases to Compliance and Business partners. Review client documents for accuracy and regulatory alignment, track annual refresh populations, update internal systems, and ensure SLA compliance across all KYC deliverables. Act as the primary escalation point for operational or service-related challenges during refresh activities, supporting timely resolutions and maintaining client satisfaction. Support process improvements, policy/technology adoption, and accurate maintenance of client hierarchies—including closure of inactive or redundant accounts—while promoting a culture of collaboration and efficiency.
Education
University of RajasthanPGDBM from Gyan Vihar University Jaipur
Master of commerce, Business Administration
2010
University of Rajasthan
Master of Commerce, ABST
2004 — 2006
Gyan vihar university
PGDBM
2006 — 2008
University of Rajasthan
Master's degree, Business Administration and Management, General
University of Rajasthan
B.Com (HONS) ABST, Commerce
2001 — 2004
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